Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
09 Aug 2024 |
MR01 |
Registration of charge SC0510930007, created on 2 August 2024
|
|
|
09 Aug 2024 |
MR01 |
Registration of charge SC0510930008, created on 2 August 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Laurent Andre Maurice Bouchet as a director on 27 July 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Alan Gerard Dunne as a director on 16 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Robert Clive Wells as a director on 16 May 2024
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of James O'malley as a director on 14 November 2023
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Nicolas Paul Frederic Protais as a director on 14 April 2023
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge SC0510930005, created on 10 February 2023
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge SC0510930006, created on 10 February 2023
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Simon David Thomson as a director on 11 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of James Howard O'malley as a director on 11 November 2022
|
|
|
01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Laurent Andre Maurice Bouchet as a director on 1 July 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Mr Nicolas Paul Frederic Protais as a director on 1 July 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Christopher Andrew Rason as a director on 15 July 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Alan Thomas Mcdonald as a director on 15 July 2022
|
|
|
11 Jul 2022 |
PSC05 |
Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022
|
|