AGGREKO LUXEMBOURG HOLDINGS

Company number SC274266

Date	Type	Description	View / Download
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be reduced by eur 15,000,000 (from eur 41,877,686.23 to eur 26,877,686.23) and the amount by which the share premium account is so reduced be credited to the profit and loss reserve of the company 20/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 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)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	(16 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	(1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	(3 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	(3 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	(58 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 Holdings 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)
15 Jun 2022	AD01	Registered office address changed from 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 15 June 2022	(1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ 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	(1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be reduced and credited to the profit and loss reserve of the company 29/11/2021	(1 page)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(5 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
01 Jul 2020	AP01	Appointment of Simon David Thomson as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Peter Dilworth Kennerley as a director on 30 June 2020	(1 page)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)