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AGGREKO AUSTRALIA FINANCE LIMITED

Company number SC657156

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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)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 15 pages (15 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 78 pages (78 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CERTNM	Company name changed aggreko mexico finance LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10	View PDF Company name changed aggreko mexico finance LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Simon David Thomson as a director on 11 November 2022	View PDF Termination of appointment of Simon David Thomson as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of James Howard O'malley as a director on 11 November 2022	View PDF Appointment of James Howard O'malley as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	PSC05	Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022	View PDF Change of details for Aggreko Holdings Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH04	Secretary's details changed for Aggreko Generators Limited on 15 June 2022	View PDF Secretary's details changed for Aggreko Generators Limited on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022	View PDF Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Simon David Thomson as a director on 1 July 2020	View PDF Appointment of Simon David Thomson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Peter Dilworth Kennerley as a director on 30 June 2020	View PDF Termination of appointment of Peter Dilworth Kennerley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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AGGREKO AUSTRALIA FINANCE LIMITED

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