AGGREKO LIMITED

Company number SC177553

Date	Type	Description	View / Download
22 Nov 2021	TM01	Termination of appointment of Christopher Phillip Anthony Weston as a director on 19 November 2021	(1 page)
27 Oct 2021	MR01	Registration of charge SC1775530005, created on 22 October 2021	(19 pages)
25 Oct 2021	MR01	Registration of charge SC1775530004, created on 22 October 2021	(42 pages)
28 Sep 2021	MR01	Registration of charge SC1775530001, created on 17 September 2021	(11 pages)
28 Sep 2021	MR01	Registration of charge SC1775530002, created on 17 September 2021	(18 pages)
28 Sep 2021	MR01	Registration of charge SC1775530003, created on 17 September 2021	(20 pages)
24 Aug 2021	PSC02	Notification of Albion Acquisitions Limited as a person with significant control on 10 August 2021	(2 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(7 pages)
23 Aug 2021	AD04	Register(s) moved to registered office address 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS	(1 page)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 the directors be given authority to authorise matters giving rise to an actual or potential conflict 11/08/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2021	MAR	Re-registration of Memorandum and Articles	(33 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Aug 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Aug 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Aug 2021	TM01	Termination of appointment of Mark Sydney Clare as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Sarah Mary Kuijlaars as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Uwe Krueger as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Miles William Roberts as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Ian Derek Marchant as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Nicola Mary Brewer as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Barbara Susanne Jeremiah as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Kenneth George Hanna as a director on 10 August 2021	(1 page)
10 Aug 2021	OC	Sanctioned scheme of arrangement	(11 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(6 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(70 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next