AGGREKO UK LIMITED

Company number SC051093

Date	Type	Description	View / Download
11 Jul 2022	CH04	Secretary's details changed for Aggreko Generators Limited on 15 June 2022	(1 page)
30 Nov 2021	AD01	Registered office address changed from Overburn Avenue Dumbarton Dunbartonshire G82 2RL to Lomondgate Stirling Road Dumbarton G82 3RG on 30 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of Christopher Phillip Anthony Weston as a director on 19 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Daniel Frederick Ibbetson as a director on 29 October 2021	(1 page)
27 Oct 2021	MR01	Registration of charge SC0510930004, created on 22 October 2021	(19 pages)
25 Oct 2021	MR01	Registration of charge SC0510930003, created on 22 October 2021	(42 pages)
28 Sep 2021	MR01	Registration of charge SC0510930001, created on 17 September 2021	(11 pages)
28 Sep 2021	MR01	Registration of charge SC0510930002, created on 17 September 2021	(18 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	(10 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(6 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(6 pages)
01 Jul 2020	AP01	Appointment of Simon David Thomson as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Peter Dilworth Kennerley as a director on 30 June 2020	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
02 Jul 2019	AP01	Appointment of Details Removed Under Section 1095 as a director on 2 July 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(6 pages)
13 Mar 2019	TM01	Termination of appointment of Alan Gerard Dunne as a director on 4 March 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Daniel Frederick Ibbetson as a director on 15 February 2019	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Alan Gerard Dunne as a director on 26 September 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(6 pages)
03 Apr 2018	AP01	Appointment of Mr Alan Thomas Mcdonald as a director on 31 March 2018	(2 pages)

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