Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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02 Dec 2024 |
SH19 |
Statement of capital on 2 December 2024
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02 Dec 2024 |
SH20 |
Statement by Directors
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02 Dec 2024 |
CAP-SS |
Solvency Statement dated 02/12/24
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the share premium account standing in the books of the company at the date of this resolution in the sum of £21,121,214.50 br reduced by £21,000,000 such that the amount remaining in the share premium account would stand at £121,214.50 and the amount by which the share premium account is so reduced by be credited to a distributable reserve of the company 02/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
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01 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Simon David Thomson as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of James Howard O'malley as a director on 11 November 2022
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18 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2022
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30 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/22
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30 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/22
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30 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/22
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12 Jul 2022 |
PSC05 |
Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022
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11 Jul 2022 |
CH04 |
Secretary's details changed for Aggreko Generators Limited on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 120 Bothwell Street 8th Floor Glasgow G2 7JS United Kingdom to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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