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AGGREKO INTERNATIONAL PROJECTS LIMITED

Company number SC070332

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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)
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 5,000
  • USD 13
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
  • GBP 5,000
  • USD 13
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
  • GBP 5,000
  • USD 13
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
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 5,000
  • USD 13
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