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AGGREKO INTERNATIONAL PROJECTS LIMITED

Company number SC070332

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	MR01	Registration of charge SC0703320007, created on 2 August 2024	View PDF Registration of charge SC0703320007, created on 2 August 2024 - link opens in a new window - 42 pages (42 pages)
09 Aug 2024	MR01	Registration of charge SC0703320008, created on 2 August 2024	View PDF Registration of charge SC0703320008, created on 2 August 2024 - link opens in a new window - 19 pages (19 pages)
12 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Christopher James Nye as a director on 15 March 2023	View PDF Termination of appointment of Christopher James Nye as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mrs Jolsna Muraleedharan as a director on 27 February 2023	View PDF Appointment of Mrs Jolsna Muraleedharan as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR01	Registration of charge SC0703320005, created on 10 February 2023	View PDF Registration of charge SC0703320005, created on 10 February 2023 - link opens in a new window - 42 pages (42 pages)
15 Feb 2023	MR01	Registration of charge SC0703320006, created on 10 February 2023	View PDF Registration of charge SC0703320006, created on 10 February 2023 - link opens in a new window - 19 pages (19 pages)
17 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 37 pages (37 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Robert Clive Wells as a director on 8 July 2022	View PDF Appointment of Mr Robert Clive Wells as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of John Charles Lewis as a director on 10 June 2022	View PDF Termination of appointment of John Charles Lewis as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from 8th Floor, 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022	View PDF Registered office address changed from 8th Floor, 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Philip Vincent Burns as a director on 8 April 2022	View PDF Termination of appointment of Philip Vincent Burns as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Stephen David Rhys Beynon as a director on 7 April 2022	View PDF Termination of appointment of Stephen David Rhys Beynon as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR01	Registration of charge SC0703320004, created on 22 October 2021	View PDF Registration of charge SC0703320004, created on 22 October 2021 - link opens in a new window - 19 pages (19 pages)
25 Oct 2021	MR01	Registration of charge SC0703320003, created on 22 October 2021	View PDF Registration of charge SC0703320003, created on 22 October 2021 - link opens in a new window - 42 pages (42 pages)
28 Sep 2021	MR01	Registration of charge SC0703320001, created on 17 September 2021	View PDF Registration of charge SC0703320001, created on 17 September 2021 - link opens in a new window - 11 pages (11 pages)
28 Sep 2021	MR01	Registration of charge SC0703320002, created on 17 September 2021	View PDF Registration of charge SC0703320002, created on 17 September 2021 - link opens in a new window - 18 pages (18 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	AP01	Appointment of Edward Richard Kite as a director on 30 March 2021	View PDF Appointment of Edward Richard Kite as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)

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AGGREKO INTERNATIONAL PROJECTS LIMITED

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