AGGREKO GENERATORS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

View Document

11/06/2511 June 2025 NewRegistered 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

View Document

30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-30

View Document

15/08/2415 August 2024 Confirmation statement made on 2024-07-28 with no updates

View Document

29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

View Document

28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

View Document

11/11/2211 November 2022 Termination of appointment of Simon David Thomson as a director on 2022-11-11

View Document

11/11/2211 November 2022 Appointment of James Howard O'malley as a director on 2022-11-11

View Document

30/09/2230 September 2022 Accounts for a dormant company made up to 2022-01-01

View Document

01/01/221 January 2022 Annual accounts for year ending 01 Jan 2022

View Accounts

05/08/215 August 2021 Accounts for a dormant company made up to 2020-12-31

View Document

01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

View Document

29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

View Document

05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN KYLE

View Document

01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN

View Document

07/08/147 August 2014 DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY

View Document

07/08/147 August 2014 DIRECTOR APPOINTED MRS HELEN MIDDLEMIST

View Document

07/08/147 August 2014 DIRECTOR APPOINTED MRS GILLIAN KYLE

View Document

30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

View Document

06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES

View Document

10/03/1410 March 2014 DIRECTOR APPOINTED MRS CAROLE CRAN

View Document

02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

View Document

06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

11/07/1211 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

View Document

30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

View Document

21/07/1121 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

View Document

20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

View Document

20/07/1020 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

View Document

03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

View Document

21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

View Document

21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM 120 BOTHWELL STREET GLASGOW G2 7JS

View Document

21/07/0921 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

View Document

21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

View Document

17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

View Document

28/05/0928 May 2009 SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY

View Document

28/05/0928 May 2009 APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL

View Document

24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM OVERBURN AVENUE DUMBARTON DUNBARTONSHIRE G82 2RL

View Document

24/07/0824 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

View Document

24/07/0824 July 2008 LOCATION OF REGISTER OF MEMBERS

View Document

24/07/0824 July 2008 LOCATION OF DEBENTURE REGISTER

View Document

06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

View Document

09/01/089 January 2008 NEW DIRECTOR APPOINTED

View Document

06/01/086 January 2008 DIRECTOR RESIGNED

View Document

06/01/086 January 2008 SECRETARY RESIGNED

View Document

06/01/086 January 2008 NEW SECRETARY APPOINTED

View Document

08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

06/07/076 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

View Document

10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

View Document

23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

View Document

21/07/0621 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

View Document

13/07/0513 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

View Document

13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

View Document

21/10/0421 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

View Document

05/07/045 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

View Document

05/07/035 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

View Document

05/07/035 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

View Document

08/07/028 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

View Document

08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

View Document

23/07/0123 July 2001 DIRECTOR RESIGNED

View Document

23/07/0123 July 2001 NEW DIRECTOR APPOINTED

View Document

19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

View Document

12/07/0112 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

View Document

25/07/0025 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

View Document

25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

View Document

27/07/9927 July 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

27/07/9927 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

View Document

27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

View Document

01/07/981 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

View Document

01/07/981 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

View Document

25/11/9725 November 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

View Document

23/10/9723 October 1997 NEW DIRECTOR APPOINTED

View Document

23/10/9723 October 1997 DIRECTOR RESIGNED

View Document

16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: G OFFICE CHANGED 16/10/97 50 EAST FETTES AVENUE EDINBURGH EH4 1EQ

View Document

09/09/979 September 1997 COMPANY NAME CHANGED AGGREKO HIRE LIMITED CERTIFICATE ISSUED ON 10/09/97

View Document

06/08/976 August 1997 SECRETARY RESIGNED

View Document

04/08/974 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

28/07/9728 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

View Document

28/07/9728 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

View Document

10/03/9710 March 1997 S252 DISP LAYING ACC 15/01/97

View Document

10/03/9710 March 1997 S366A DISP HOLDING AGM 15/01/97

View Document

23/07/9623 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

View Document

23/07/9623 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

View Document

25/07/9525 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

View Document

25/07/9525 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

View Document

25/07/9425 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

25/07/9425 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

25/07/9425 July 1994 DIRECTOR'S PARTICULARS CHANGED

View Document

25/07/9425 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

View Document

25/07/9425 July 1994 RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS

View Document

11/05/9411 May 1994 DIRECTOR RESIGNED

View Document

09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

09/05/949 May 1994 NEW DIRECTOR APPOINTED

View Document

21/07/9321 July 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

View Document

21/07/9321 July 1993 REGISTERED OFFICE CHANGED ON 21/07/93

View Document

21/07/9321 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

View Document

13/04/9313 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

22/01/9322 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

View Document

14/08/9214 August 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

View Document

20/12/9120 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

View Document

11/09/9111 September 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

View Document

12/02/9112 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

13/12/9013 December 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

View Document

13/12/9013 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

View Document

26/01/9026 January 1990 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

View Document

26/01/9026 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

View Document

31/01/8931 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

View Document

31/01/8931 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

View Document

22/02/8822 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

View Document

22/02/8822 February 1988 DIRECTOR RESIGNED

View Document

22/02/8822 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

View Document

16/01/8716 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

View Document

16/01/8716 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

View Document

01/01/871 January 1987

View Document

01/01/871 January 1987

View Document

26/11/8526 November 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

View Document

27/06/8527 June 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

View Document

06/09/836 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

View Document

13/03/8313 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

View Document

28/02/8328 February 1983 MEMORANDUM OF ASSOCIATION

View Document

08/10/818 October 1981 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/10/81

View Document

07/07/817 July 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company