- Company Overview for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
- Filing history for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
- People for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
- More for AGGREKO LUXEMBOURG HOLDINGS (SC274266)
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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26 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 30 December 2023 | |
26 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | |
26 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | |
26 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/23 | |
09 Sep 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
07 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
25 Oct 2023 | RESOLUTIONS |
Resolutions
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15 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
11 Nov 2022 | TM01 | Termination of appointment of Simon David Thomson as a director on 11 November 2022 | |
11 Nov 2022 | AP01 | Appointment of James Howard O'malley as a director on 11 November 2022 | |
01 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 1 January 2022 | |
01 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | |
01 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
30 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
30 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | |
14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
11 Jul 2022 | PSC05 | Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022 | |
11 Jul 2022 | CH04 | Secretary's details changed for Aggreko Generators Limited on 15 June 2022 | |
15 Jun 2022 | AD01 | Registered office address changed from 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022 | |
31 Dec 2021 | RESOLUTIONS |
Resolutions
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15 Dec 2021 | RESOLUTIONS |
Resolutions
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05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
12 Jan 2021 | RESOLUTIONS |
Resolutions
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