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AGGREKO RUSSIA FINANCE LIMITED

Company number SC547011

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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 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 11
12 Jul 2017 PSC05 Change of details for 22 Nominees Limited as a person with significant control on 5 October 2016
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 9
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 9
29 May 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 5
29 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 5
09 Jan 2017 AP01 Appointment of David Andrew White as a director on 23 December 2016
09 Jan 2017 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 23 December 2016
09 Jan 2017 AP01 Appointment of Peter Kennerley as a director on 23 December 2016
09 Jan 2017 AP01 Appointment of Ian Richard Ladd as a director on 23 December 2016
09 Jan 2017 AP04 Appointment of Aggreko Generators Limited as a secretary on 23 December 2016
09 Jan 2017 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 8th Floor 120 Bothwell Street Glasgow G2 7JS on 9 January 2017
07 Jan 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
30 Dec 2016 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 23 December 2016
23 Dec 2016 CERTNM Company name changed dmws 1084 LIMITED\certificate issued on 23/12/16
  • CONNOT ‐ Change of name notice
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP 1