| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 20/10/2023 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-01-01 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED JAMES HOWARD O'MALLEY |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
| 2022-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/22 |
| 2022-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/22 |
| 2022-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/22 |
| 2022-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/22 |
| 2022-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AGGREKO GENERATORS LIMITED / 15/06/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGGREKO HOLDINGS LIMITED / 15/06/2022 |
| 2022-07-07 |
delete address 8TH FLOOR, 120 BOTHWELL STREET GLASGOW LANARKSHIRE G2 7JS |
| 2022-07-07 |
insert address LOMONDGATE STIRLING ROAD DUMBARTON SCOTLAND G82 3RG |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
8TH FLOOR, 120 BOTHWELL STREET
GLASGOW
LANARKSHIRE
G2 7JS |
| 2021-12-31 |
update statutory_documents THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY EUR 10,000,000.00 (FROM EUR 51,877,686.23 TO EUR 41,877,686.23) AND THE AMOUNT BY WHICH THE SHARE PREMIUM ACCOUNT IS SO REDUCED BE CREDITED TO THE PROFIT AND LOSS RESERVE OF THE COMPANY 21/12/2021 |
| 2021-12-15 |
update statutory_documents THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED AND CREDITED TO THE PROFIT AND LOSS RESERVE OF THE COMPANY 29/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents DEC ALREADY ADJUSTED 28/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID THOMSON |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENNERLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LADD |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR HEATH STEWART DREWETT |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREKO HOLDINGS LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW WHITE |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN URWIN |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD LADD |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN |
| 2014-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED AGGREKO GENERATORS LIMITED |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KENNERLEY |
| 2014-07-07 |
update account_category DORMANT => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE CRAN |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-02 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-25 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-21 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-21 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/07 |
| 2007-11-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2007-11-26 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2007-11-26 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2007-11-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2007-11-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
121 WEST REGENT STREET
GLASGOW
G2 2SD |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 2004-12-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |