AGGREKO EVENTS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Secretary's details changed for Aggreko Generators Limited on 2025-06-11 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
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 |
26/09/2426 September 2024 | |
26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
26/09/2426 September 2024 | |
26/09/2426 September 2024 | |
21/08/2421 August 2024 | Confirmation statement made on 2024-05-26 with no updates |
17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
07/11/237 November 2023 | |
07/11/237 November 2023 | |
07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
11/10/2311 October 2023 | |
11/10/2311 October 2023 | |
13/06/2313 June 2023 | Appointment of Mr Jonathan Peter Rose as a director on 2023-03-03 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
25/04/2325 April 2023 | Full accounts made up to 2021-12-31 |
01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
11/11/2211 November 2022 | Appointment of James Howard O'malley as a director on 2022-11-11 |
11/11/2211 November 2022 | Termination of appointment of Simon David Thomson as a director on 2022-11-11 |
15/06/2215 June 2022 | Registered office address changed from , 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS to Lomondgate Stirling Road Dumbarton G82 3RG on 2022-06-15 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
17/12/2117 December 2021 | Termination of appointment of David Andrew White as a director on 2021-12-16 |
02/11/212 November 2021 | Termination of appointment of Daniel Frederick Ibbetson as a director on 2021-10-29 |
05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
06/03/186 March 2018 | DIRECTOR APPOINTED DAVID ANDREW WHITE |
06/03/186 March 2018 | DIRECTOR APPOINTED SIMON DAVID THOMSON |
11/08/1711 August 2017 | CESSATION OF 22 NOMINEES LIMITED AS A PSC |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREKO HOLDINGS LIMITED |
05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
05/07/175 July 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
05/07/175 July 2017 | CORPORATE SECRETARY APPOINTED AGGREKO GENERATORS LIMITED |
05/07/175 July 2017 | DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON |
05/07/175 July 2017 | DIRECTOR APPOINTED ROBERT WELLS |
05/07/175 July 2017 | DIRECTOR APPOINTED WAYNE BRADBURN |
05/07/175 July 2017 | Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Lomondgate Stirling Road Dumbarton G82 3RG on 2017-07-05 |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
29/06/1729 June 2017 | COMPANY NAME CHANGED DMWS 1093 LIMITED CERTIFICATE ISSUED ON 29/06/17 |
07/06/177 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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