AGGREKO INTERNATIONAL PROJECTS LIMITED

Company number SC070332

Date	Type	Description	View / Download
14 Jan 2013	AP01	Appointment of Mr Ian Richard Ladd as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Rupert Soames as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Angus Cockburn as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Kashyap Pandya as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Alison Lefroy Brooks as a director	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
10 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(8 pages)
19 Jun 2012	AP01	Appointment of Peter Dilworth Kennerley as a director	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,000 USD 11	(4 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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 Kashyap Pandya on 28 June 2011	(2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 5,000 USD 1	(4 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Mrs Alison Lefroy Brooks on 28 June 2010	(2 pages)
21 Jun 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)
25 Jan 2010	AD01	Registered office address changed from C/O Aggreko Uk Limited Overburn Avenue Dumbarton Dunbartonshire G82 2RL on 25 January 2010	(1 page)
21 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
06 Jul 2009	288a	Director appointed mrs alison lefroy brooks	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
16 Jun 2009	288a	Director appointed mr kashyap pandya	(2 pages)
28 May 2009	288a	Secretary appointed mr peter dilworth kennerley	(1 page)