AGGREKO INTERNATIONAL PROJECTS LIMITED
Company number SC070332
- Company Overview for AGGREKO INTERNATIONAL PROJECTS LIMITED (SC070332)
- Filing history for AGGREKO INTERNATIONAL PROJECTS LIMITED (SC070332)
- People for AGGREKO INTERNATIONAL PROJECTS LIMITED (SC070332)
- Charges for AGGREKO INTERNATIONAL PROJECTS LIMITED (SC070332)
- More for AGGREKO INTERNATIONAL PROJECTS LIMITED (SC070332)
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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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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26 Oct 2015 | TM01 | Termination of appointment of Ronald Austin Sams as a director on 26 October 2015 | |
16 Oct 2015 | TM01 | Termination of appointment of Debajit Das as a director on 15 October 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Robert Wells as a director on 1 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Mark Cunningham as a director on 1 September 2015 | |
28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Aug 2015 | AP01 | Appointment of Mr Philip Vincent Burns as a director on 21 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of James Alexander Shepherd as a director on 21 July 2015 | |
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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06 Feb 2015 | CH01 | Director's details changed for Mr Debajit Das on 5 February 2015 | |
11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2014 | AP04 | Appointment of Aggreko Generators Limited as a secretary on 7 August 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Asterios Satrazemis as a director on 14 July 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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20 Feb 2014 | AP01 | Appointment of Mr James Alexander Shepherd as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Andrew Malcolm as a director | |
03 Dec 2013 | RESOLUTIONS |
Resolutions
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29 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 28 November 2013
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26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
14 Jan 2013 | AP01 | Appointment of Mr Asterios Satrazemis as a director | |
14 Jan 2013 | AP01 | Appointment of Mr Andrew Neil Malcolm as a director | |
14 Jan 2013 | AP01 | Appointment of Mr Ronald Austin Sams as a director | |
14 Jan 2013 | AP01 | Appointment of Mr Debajit Das as a director |