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AGGREKO UK LIMITED

Company number SC051093

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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)
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
  • GBP 20,002
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
  • GBP 20,002
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
  • GBP 20,002
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