AGGREKO UK LIMITED

Company number SC051093

Date	Type	Description	View / Download
05 Nov 2013	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(8 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 May 2013	CH01	Director's details changed for Mr Daniel Frederick Ibbetson on 1 October 2012	(2 pages)
16 Nov 2012	TM01	Termination of appointment of William Caplan as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Bruce Dwayne Pool as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Mr Daniel Frederick Ibbetson as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Kashyap Pandya as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(8 pages)
10 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
25 Jul 2011	CH01	Director's details changed for Mr William Caplan on 28 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Mr Kashyap Pandya on 28 June 2011	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
21 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	190	Location of debenture register	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
27 May 2009	288a	Secretary appointed mr peter dilworth kennerley	(1 page)

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