- Company Overview for AGGREKO UK FINANCE LIMITED (SC545597)
- Filing history for AGGREKO UK FINANCE LIMITED (SC545597)
- People for AGGREKO UK FINANCE LIMITED (SC545597)
- More for AGGREKO UK FINANCE LIMITED (SC545597)
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) |
---|---|---|---|
28 Sep 2020 | CS01 | Confirmation statement made on 28 September 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 | |
27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
01 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with no 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 | |
20 Jun 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 | |
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 | |
19 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
12 Jul 2017 | PSC05 | Change of details for 22 Nominees Limited as a person with significant control on 4 October 2016 | |
10 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 23 December 2016
|
|
11 Oct 2016 | AP01 | Appointment of David Andrew White as a director on 4 October 2016 | |
07 Oct 2016 | AP01 | Appointment of Ian Richard Ladd as a director on 4 October 2016 | |
07 Oct 2016 | AP01 | Appointment of Carole Cran as a director on 4 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of John Barry Pentland as a director on 4 October 2016 | |
07 Oct 2016 | AP01 | Appointment of John Barry Pentland as a director on 4 October 2016 | |
07 Oct 2016 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 8th Floor, 120 Bothwell Street Glasgow G2 7JS on 7 October 2016 | |
07 Oct 2016 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
06 Oct 2016 | AP04 | Appointment of Aggreko Generators Limited as a secretary on 4 October 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 4 October 2016 |