AGGREKO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on 2025-06-11 |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 03/06/253 June 2025 | Resolutions |
| 22/05/2522 May 2025 | Registration of charge SC1775530012, created on 2025-05-21 |
| 21/05/2521 May 2025 | Registration of charge SC1775530010, created on 2025-05-21 |
| 21/05/2521 May 2025 | Registration of charge SC1775530011, created on 2025-05-21 |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 09/08/249 August 2024 | Registration of charge SC1775530008, created on 2024-08-02 |
| 09/08/249 August 2024 | Registration of charge SC1775530009, created on 2024-08-02 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 15/02/2315 February 2023 | Registration of charge SC1775530006, created on 2023-02-10 |
| 15/02/2315 February 2023 | Registration of charge SC1775530007, created on 2023-02-10 |
| 11/11/2211 November 2022 | Appointment of James Howard O'malley as a secretary on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Simon David Thomson as a secretary on 2022-11-11 |
| 14/10/2214 October 2022 | Amended full accounts made up to 2022-01-01 |
| 03/10/223 October 2022 | Full accounts made up to 2022-01-01 |
| 29/11/2129 November 2021 | Appointment of Richard Blair Illingworth as a director on 2021-11-29 |
| 22/11/2122 November 2021 | Termination of appointment of Christopher Phillip Anthony Weston as a director on 2021-11-19 |
| 27/10/2127 October 2021 | Registration of charge SC1775530005, created on 2021-10-22 |
| 25/10/2125 October 2021 | Registration of charge SC1775530004, created on 2021-10-22 |
| 28/09/2128 September 2021 | Registration of charge SC1775530003, created on 2021-09-17 |
| 28/09/2128 September 2021 | Registration of charge SC1775530001, created on 2021-09-17 |
| 28/09/2128 September 2021 | Registration of charge SC1775530002, created on 2021-09-17 |
| 11/08/2111 August 2021 | Termination of appointment of Barbara Susanne Jeremiah as a director on 2021-08-10 |
| 11/08/2111 August 2021 | Termination of appointment of Sarah Mary Kuijlaars as a director on 2021-08-10 |
| 11/08/2111 August 2021 | Termination of appointment of Miles William Roberts as a director on 2021-08-10 |
| 11/08/2111 August 2021 | Termination of appointment of Uwe Krueger as a director on 2021-08-10 |
| 11/08/2111 August 2021 | Termination of appointment of Ian Derek Marchant as a director on 2021-08-10 |
| 11/08/2111 August 2021 | Termination of appointment of Mark Sydney Clare as a director on 2021-08-10 |
| 11/08/2111 August 2021 | Termination of appointment of Kenneth George Hanna as a director on 2021-08-10 |
| 11/08/2111 August 2021 | Termination of appointment of Nicola Mary Brewer as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Court order |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 01/07/201 July 2020 | SECRETARY APPOINTED SIMON DAVID THOMSON |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY PETER KENNERLEY |
| 26/06/2026 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MRS SARAH MARY KUIJLAARS |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 02/05/192 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1929 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HANNA / 01/10/2017 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 01/05/181 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR HEATH STEWART DREWETT |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 12/05/1712 May 2017 | THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27/04/2017 |
| 12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED BARBARA SUSANNE JEREMIAH |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR MILES WILLIAM ROBERTS |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK MARCHANT / 10/08/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED DAME NICOLA MARY BREWER |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 08/01/2016 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ASTERIOS SATRAZEMIS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MCDONALD |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBAJIT DAS |
| 17/08/1517 August 2015 | 21/07/15 NO MEMBER LIST |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 27/07/1527 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/06/159 June 2015 | CONSOLIDATION 29/05/15 |
| 04/06/154 June 2015 | ARTICLES OF ASSOCIATION |
| 01/06/151 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/151 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 42058169.22 |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. DR. H.C. UWE KRUEGER / 01/04/2015 |
| 01/05/151 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANN KENNEDY MCDONALD / 10/03/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBAJIT DAS / 05/02/2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED PROF. DR. DR. H.C. UWE KRUEGER |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP ANTHONY WESTON |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN |
| 29/07/1429 July 2014 | 21/07/14 NO MEMBER LIST |
| 09/07/149 July 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 42221934.76 |
| 09/07/149 July 2014 | CONSOLIDATION SUB-DIVISION 28/05/14 |
| 04/07/144 July 2014 | CONSOLIDATION SUB-DIVISION 24/05/14 |
| 04/07/144 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 49400661.799832 |
| 10/06/1410 June 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 49400663.856032 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MRS CAROLE CRAN |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILL |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | ADOPT ARTICLES 24/04/2014 |
| 25/04/1425 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1425 April 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/02/1414 February 2014 | ARTICLES OF ASSOCIATION |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR IAN DEREK MARCHANT |
| 05/08/135 August 2013 | 21/07/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | ARTICLES OF ASSOCIATION |
| 18/04/1318 April 2013 | INCREASE IN MAXIMUM AGGREGATE AMOUNT OF FEES 25/04/2012 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR ASTERIOS SATRAZEMIS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KASHYAP PANDYA |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR DEBAJIT DAS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPLAN |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MS REBECCA ANN KENNEDY MCDONALD |
| 13/08/1213 August 2012 | 21/07/12 NO MEMBER LIST |
| 29/06/1229 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1225 June 2012 | CONSOLIDATION 05/07/11 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 49290638.24 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/122 May 2012 | DIRECTOR APPOINTED DIANA LOUISE PATRICIA LAYFIELD |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON |
| 06/02/126 February 2012 | ARTICLES OF ASSOCIATION |
| 19/08/1119 August 2011 | 21/07/11 BULK LIST |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 49279925.70 |
| 17/08/1117 August 2011 | SUB-DIVISION 05/07/11 |
| 17/08/1117 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1117 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/07/1128 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1127 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 55051150.80 |
| 27/07/1127 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 55050513.40 |
| 27/07/1127 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 55052139.00 |
| 27/07/1127 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 54917201.00 |
| 27/07/1127 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 54916594.40 |
| 27/07/1127 July 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 54914990.00 |
| 27/07/1127 July 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 54915116.60 |
| 27/07/1127 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 55052140.80 |
| 19/07/1119 July 2011 | SUB DIVISION 05/07/2011 |
| 01/06/111 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 54914666.20 26/05/11 STATEMENT OF CAPITAL USD 174.0 |
| 24/05/1124 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 54914425.60 18/05/11 STATEMENT OF CAPITAL USD 174.00 |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 54914524.80 |
| 16/05/1116 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 54914226.20 |
| 16/05/1116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 54914424.00 |
| 16/05/1116 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 54914468.80 |
| 16/05/1116 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 54913069.00 |
| 28/04/1128 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 54910994.20 |
| 28/04/1128 April 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 54912774.40 |
| 19/04/1119 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 54910307.6 |
| 14/04/1114 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 54907914.20 08/04/11 STATEMENT OF CAPITAL USD 118.0 |
| 13/04/1113 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 54907600.00 04/04/11 STATEMENT OF CAPITAL USD 118.0 |
| 13/04/1113 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 54907499.20 01/04/11 STATEMENT OF CAPITAL USD 118.0 |
| 06/04/116 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 54907296.60 30/03/11 STATEMENT OF CAPITAL USD 118.0 |
| 06/04/116 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 54906570.40 29/03/11 STATEMENT OF CAPITAL USD 118.0 |
| 30/03/1130 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 54903620.00 04/03/11 STATEMENT OF CAPITAL USD 118.00 |
| 30/03/1130 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 54903734.20 09/03/11 STATEMENT OF CAPITAL USD 118.0 |
| 30/03/1130 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 54904642.20 17/03/11 STATEMENT OF CAPITAL USD 118.0 |
| 30/03/1130 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 54905248.00 23/03/11 STATEMENT OF CAPITAL USD 118.0 |
| 30/03/1130 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 54906152.40 24/03/11 STATEMENT OF CAPITAL USD 118.0 |
| 30/03/1130 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 54906266.60 25/03/11 STATEMENT OF CAPITAL USD 118.0 |
| 28/03/1128 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 54903056.00 24/02/11 STATEMENT OF CAPITAL USD 118.0 |
| 28/03/1128 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 54902517.00 23/02/11 STATEMENT OF CAPITAL USD 118.0 |
| 28/03/1128 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 54901939.60 11/02/11 STATEMENT OF CAPITAL USD 118.0 |
| 28/03/1128 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 54902261.40 16/02/11 STATEMENT OF CAPITAL USD 118.0 |
| 28/03/1128 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 54901765.40 02/02/11 STATEMENT OF CAPITAL USD 118.00 |
| 28/03/1128 March 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 54901901.60 09/02/11 STATEMENT OF CAPITAL USD 118.0 |
| 07/02/117 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 54894465.60 26/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 07/02/117 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 54891678.20 19/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 07/02/117 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 54893054.00 21/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 07/02/117 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 54900683.00 28/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 07/02/117 February 2011 | 22/07/10 NO CHANGES |
| 07/02/117 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 54899105.80 27/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 27/01/1127 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 54877458.20 13/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 27/01/1127 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 54866663.20 05/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 27/01/1127 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 54867987.40 06/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 27/01/1127 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 54869277.60 07/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 27/01/1127 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 54890918.00 14/01/11 STATEMENT OF CAPITAL USD 118.0 |
| 13/12/1013 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 54863536.20 06/12/10 STATEMENT OF CAPITAL USD 118.00 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED KEN HANNA |
| 02/11/102 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 54819492.0 |
| 19/10/1019 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 54819345.20 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NORTHRIDGE |
| 23/08/1023 August 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 54819324.6 |
| 17/08/1017 August 2010 | 21/07/10 NO CHANGES |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAPLAN / 21/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PINCKNEY WALKER / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KING / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COUSIN MITCHELL HAMILL / 21/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER KENNERLEY / 21/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARGREAVES NORTHRIDGE / 21/07/2010 |
| 15/07/1015 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 54819148.40 |
| 01/07/101 July 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 54818121.40 |
| 01/07/101 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 54818255.40 |
| 01/06/101 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/1024 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 54817712.40 |
| 12/05/1012 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 54817042.4 |
| 10/05/1010 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 54771833.4 |
| 10/05/1010 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 54771833.4 |
| 10/05/1010 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 54817042.40 |
| 10/05/1010 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 54771833.4 |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 54771833.40 |
| 30/03/1030 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 54771325.8 |
| 29/03/1029 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 54771325.80 |
| 26/03/1026 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 54763366.0 |
| 26/03/1026 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 54763366.0 |
| 08/03/108 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 54763366.00 |
| 08/03/108 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 54762710.2 |
| 03/03/103 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 54762710.20 |
| 02/03/102 March 2010 | FINAL DIVIDEND BE DECLARED 29/04/2009 |
| 18/02/1018 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 54755308.4 |
| 18/02/1018 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 54759234.40 |
| 16/02/1016 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 54755308.4 |
| 10/02/1010 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 54755308.40 |
| 10/02/1010 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 54728563.0 |
| 10/02/1010 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 54728563.0 |
| 01/02/101 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 09/10/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 03/11/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 14/10/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 19/10/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 54728563.00 |
| 01/02/101 February 2010 | 16/10/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 1 |
| 01/02/101 February 2010 | 23/10/09 STATEMENT OF CAPITAL GBP 1 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/08/094 August 2009 | RETURN MADE UP TO 21/07/09; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROY MCGLONE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SALVESEN |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY HUGH CAMPBELL |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK SHEPHERD |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED RUSSELL JOHN KING |
| 04/03/094 March 2009 | DIRECTOR APPOINTED WILLIAM CAPLAN |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORTHRIDGE / 16/12/2008 |
| 03/11/083 November 2008 | SECRETARY APPOINTED PETER KENNERLEY |
| 20/10/0820 October 2008 | ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILL / 26/08/2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SALVESEN / 20/07/2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERSON / 20/07/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/07/08; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0811 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 27/03/2008 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 121 WEST REGENT STREET, GLASGOW, G2 2SD |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 21/07/07; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | RETURN MADE UP TO 21/07/06; BULK LIST AVAILABLE SEPARATELY |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/053 August 2005 | RETURN MADE UP TO 21/07/05; BULK LIST AVAILABLE SEPARATELY |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 21/07/04; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0413 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0413 May 2004 | ARTICLES OF ASSOCIATION |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | MAKE MARKET PURCHASE 28/04/04 |
| 20/12/0320 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; BULK LIST AVAILABLE SEPARATELY |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | £ IC 53681379/53561379 15/11/02 £ SR [email protected]=120000 |
| 08/11/028 November 2002 | INTERIM ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 21/07/02; BULK LIST AVAILABLE SEPARATELY |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0229 April 2002 | SECTION 163 APPROVED 24/04/02 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/07/01; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | AUTH. MARKET PURCHASES 25/04/01 |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | AMEND SHARE OPT. SCHEME 25/04/01 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 21/07/00; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/00 |
| 14/09/9914 September 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 23/07/99; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 08/09/988 September 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | RETURN MADE UP TO 23/07/98; BULK LIST AVAILABLE SEPARATELY |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 13/05/9813 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 10/10/9710 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9726 September 1997 | £ IC 50001/1 26/09/97 £ SR [email protected]=49999 |
| 23/09/9723 September 1997 | INTERIM ACCOUNTS MADE UP TO 20/09/97 |
| 18/09/9718 September 1997 | ADOPT MEM AND ARTS 29/08/97 |
| 18/09/9718 September 1997 | SUBDIVIDE SH'S SEC 89(1 29/08/97 |
| 18/09/9718 September 1997 | £ NC 50002/70000002 29/08/97 |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 18/09/9718 September 1997 | CONSO S-DIV 29/08/97 |
| 03/09/973 September 1997 | LISTING PARTS - 020997 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 11 WALKER STREET, EDINBURGH, EH3 7NE |
| 02/09/972 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/97 |
| 02/09/972 September 1997 | NC INC ALREADY ADJUSTED 27/08/97 |
| 02/09/972 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | £ NC 50000/50002 27/08/97 |
| 06/08/976 August 1997 | APPLICATION COMMENCE BUSINESS |
| 06/08/976 August 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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