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AGGREKO LUXEMBOURG HOLDINGS

Company number SC274266

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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)
30 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jul 2020 AP01 Appointment of Simon David Thomson as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Peter Dilworth Kennerley as a director on 30 June 2020
01 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
04 Sep 2018 TM01 Termination of appointment of David Andrew White as a director on 28 August 2018
04 Sep 2018 AP01 Appointment of Mr Barry Hugh Fitzsimmons as a director on 28 August 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
18 May 2018 TM01 Termination of appointment of Ian Richard Ladd as a director on 17 May 2018
08 Jan 2018 AP01 Appointment of Mr Heath Stewart Drewett as a director on 5 January 2018
04 Jan 2018 AP01 Appointment of Mr Peter Dilworth Kennerley as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Carole Cran as a director on 31 December 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Aggreko Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Oct 2016 AP01 Appointment of David Andrew White as a director on 30 September 2016
08 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 24,900,007
13 Jan 2016 TM01 Termination of appointment of Gavin Urwin as a director on 31 December 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
  • EUR 24,900,005
15 Jun 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 TM01 Termination of appointment of Angus George Cockburn as a director on 30 September 2014
01 Oct 2014 AP01 Appointment of Mr Ian Richard Ladd as a director on 24 September 2014