AGGREKO GENERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 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 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 11/11/2211 November 2022 | Termination of appointment of Simon David Thomson as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Appointment of James Howard O'malley as a director on 2022-11-11 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-01-01 |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KYLE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR PETER DILWORTH KENNERLEY |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MRS HELEN MIDDLEMIST |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MRS GILLIAN KYLE |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MRS CAROLE CRAN |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL |
| 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 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 06/01/086 January 2008 | DIRECTOR RESIGNED |
| 06/01/086 January 2008 | SECRETARY RESIGNED |
| 06/01/086 January 2008 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 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 |
| 09/09/979 September 1997 | COMPANY NAME CHANGED AGGREKO HIRE LIMITED CERTIFICATE ISSUED ON 10/09/97 |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | S252 DISP LAYING ACC 15/01/97 |
| 10/03/9710 March 1997 | S366A DISP HOLDING AGM 15/01/97 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/07/9425 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9425 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 26/11/8526 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 27/06/8527 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 06/09/836 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 13/03/8313 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 28/02/8328 February 1983 | MEMORANDUM OF ASSOCIATION |
| 08/10/818 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/81 |
| 07/07/817 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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