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AGGREKO HOLDINGS LIMITED

Company number SC073994

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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)
15 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	MR01	Registration of charge SC0739940013, created on 2 August 2024	View PDF Registration of charge SC0739940013, created on 2 August 2024 - link opens in a new window - 42 pages (42 pages)
09 Aug 2024	MR01	Registration of charge SC0739940014, created on 2 August 2024	View PDF Registration of charge SC0739940014, created on 2 August 2024 - link opens in a new window - 19 pages (19 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of James Howard O'malley as a director on 14 December 2023	View PDF Termination of appointment of James Howard O'malley as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of James Howard O'malley as a director on 14 December 2023	View PDF Appointment of James Howard O'malley as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of James O'malley as a director on 14 November 2023	View PDF Termination of appointment of James O'malley as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH19	Statement of capital on 15 February 2023 GBP 50,000,000	View PDF Statement of capital on 15 February 2023 GBP 50,000,000 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the company's share premium account from £792,150,864.33 to £0 15/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the company's share premium account from £792,150,864.33 to £0 15/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR01	Registration of charge SC0739940011, created on 10 February 2023	View PDF Registration of charge SC0739940011, created on 10 February 2023 - link opens in a new window - 42 pages (42 pages)
15 Feb 2023	MR01	Registration of charge SC0739940012, created on 10 February 2023	View PDF Registration of charge SC0739940012, created on 10 February 2023 - link opens in a new window - 19 pages (19 pages)
11 Nov 2022	TM01	Termination of appointment of Simon David Thomson as a director on 11 November 2022	View PDF Termination of appointment of Simon David Thomson as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of James Howard O'malley as a director on 11 November 2022	View PDF Appointment of James Howard O'malley as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	View PDF Audit exemption subsidiary accounts made up to 1 January 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 58 pages (58 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/22 - link opens in a new window - 1 page (1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/22 - link opens in a new window - 3 pages (3 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	PSC05	Change of details for Aggreko Limited as a person with significant control on 15 June 2022	View PDF Change of details for Aggreko Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)

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AGGREKO HOLDINGS LIMITED

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