AGGREKO HOLDINGS LIMITED

Company number SC073994

Date	Type	Description	View / Download
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Dec 2023	TM01	Termination of appointment of James Howard O'malley as a director on 14 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of James Howard O'malley as a director on 14 December 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of James O'malley as a director on 14 November 2023	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	(5 pages)
15 Feb 2023	SH19	Statement of capital on 15 February 2023 GBP 50,000,000	(5 pages)
15 Feb 2023	SH20	Statement by Directors	(4 pages)
15 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	(4 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the company's share premium account from £792,150,864.33 to £0 15/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2023	MR01	Registration of charge SC0739940011, created on 10 February 2023	(42 pages)
15 Feb 2023	MR01	Registration of charge SC0739940012, created on 10 February 2023	(19 pages)
11 Nov 2022	TM01	Termination of appointment of Simon David Thomson as a director on 11 November 2022	(1 page)
11 Nov 2022	AP01	Appointment of James Howard O'malley as a director on 11 November 2022	(2 pages)
18 Oct 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	(21 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	(1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
11 Jul 2022	PSC05	Change of details for Aggreko Limited as a person with significant control on 15 June 2022	(2 pages)
11 Jul 2022	CH04	Secretary's details changed for Aggreko Generators Limited on 15 June 2022	(1 page)
11 Jul 2022	PSC05	Change of details for Aggreko Plc as a person with significant control on 16 August 2021	(2 pages)
15 Jun 2022	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022	(1 page)