- Company Overview for AGGREKO UK LIMITED (SC051093)
- Filing history for AGGREKO UK LIMITED (SC051093)
- People for AGGREKO UK LIMITED (SC051093)
- Charges for AGGREKO UK LIMITED (SC051093)
- More for AGGREKO UK LIMITED (SC051093)
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) |
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03 Apr 2018 | TM01 | Termination of appointment of Stuart Parsons as a director on 31 March 2018 | |
08 Jan 2018 | AP01 | Appointment of Mr Heath Stewart Drewett as a director on 5 January 2018 | |
04 Jan 2018 | TM01 | Termination of appointment of Carole Cran as a director on 31 December 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Christopher Andrew Rason as a director on 23 August 2017 | |
23 Aug 2017 | AP01 | Appointment of Mr Peter Dilworth Kennerley as a director on 23 August 2017 | |
03 Jul 2017 | PSC02 | Notification of Aggreko Holdings Limited as a person with significant control on 6 April 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
21 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
18 May 2017 | TM01 | Termination of appointment of Venkatesh Shantaram as a director on 8 May 2017 | |
10 Mar 2017 | AP01 | Appointment of Venkatesh Shantaram as a director on 13 February 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Daniel Frederick Ibbetson as a director on 17 February 2017 | |
29 Sep 2016 | AP01 | Appointment of Mr Christopher Phillip Anthony Weston as a director on 20 September 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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19 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Aug 2015 | TM01 | Termination of appointment of David James Benwell Taylor-Smith as a director on 1 August 2015 | |
15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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01 Oct 2014 | AP01 | Appointment of Mrs Carole Cran as a director on 24 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Angus George Cockburn as a director on 30 September 2014 | |
11 Aug 2014 | AP04 | Appointment of Aggreko Generators Limited as a secretary on 11 August 2014 | |
11 Aug 2014 | TM02 | Termination of appointment of Peter Dilworth Kennerley as a secretary on 11 August 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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26 May 2014 | AP01 | Appointment of Mr Stuart Parsons as a director | |
31 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Mar 2014 | TM01 | Termination of appointment of Bruce Pool as a director |