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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)
01 Oct 2014	TM01	Termination of appointment of Angus George Cockburn as a director on 30 September 2014	View PDF Termination of appointment of Angus George Cockburn as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP01	Appointment of Mr Ian Richard Ladd as a director on 24 September 2014	View PDF Appointment of Mr Ian Richard Ladd as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Gavin Urwin as a director on 24 September 2014	View PDF Appointment of Mr Gavin Urwin as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP04	Appointment of Aggreko Generators Limited as a secretary on 7 August 2014	View PDF Appointment of Aggreko Generators Limited as a secretary on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM02	Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014	View PDF Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 USD 145,000,001	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 USD 145,000,001 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	TM01	Termination of appointment of Rupert Soames as a director	View PDF Termination of appointment of Rupert Soames as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP01	Appointment of Mrs Carole Cran as a director	View PDF Appointment of Mrs Carole Cran as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 May 2010	CH01	Director's details changed for The Honourable Rupert Christopher Soames on 25 April 2010	View PDF Director's details changed for The Honourable Rupert Christopher Soames on 25 April 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH03	Secretary's details changed for Mr Peter Dilworth Kennerley on 25 April 2010	View PDF Secretary's details changed for Mr Peter Dilworth Kennerley on 25 April 2010 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2009	288a	Secretary appointed mr peter dilworth kennerley	View PDF Secretary appointed mr peter dilworth kennerley - link opens in a new window - 1 page (1 page)
22 May 2009	288b	Appointment terminated secretary hew campbell	View PDF Appointment terminated secretary hew campbell - link opens in a new window - 1 page (1 page)
20 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)

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