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AGGREKO US LIMITED

Company number SC341944

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
01 Aug 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • USD 145,000,000
11 Jan 2019 CAP-SS Solvency Statement dated 18/12/18
11 Jan 2019 SH20 Statement by Directors
11 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
18 May 2018 TM01 Termination of appointment of Ian Richard Ladd as a director on 17 May 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
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 May 2017 CS01 Confirmation statement made on 3 May 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
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 145,000,001
13 Jan 2016 TM01 Termination of appointment of Gavin Urwin as a director on 31 December 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • USD 145,000,001