AGGREKO INTERNATIONAL PROJECTS 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 |
| 11/06/2511 June 2025 | Change of details for Aggreko International Projects Holdings Limited as a person with significant control on 2025-06-05 |
| 21/05/2521 May 2025 | Registration of charge SC0703320010, created on 2025-05-21 |
| 21/05/2521 May 2025 | Registration of charge SC0703320009, created on 2025-05-21 |
| 20/05/2520 May 2025 | Statement of company's objects |
| 05/02/255 February 2025 | Appointment of Mr Barry Hugh Fitzsimmons as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Edward Richard Kite as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Robert Clive Wells as a director on 2025-02-03 |
| 05/02/255 February 2025 | Appointment of Mr Sundip Thakrar as a director on 2025-02-03 |
| 09/08/249 August 2024 | Registration of charge SC0703320008, created on 2024-08-02 |
| 09/08/249 August 2024 | Registration of charge SC0703320007, created on 2024-08-02 |
| 12/02/2412 February 2024 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of Christopher James Nye as a director on 2023-03-15 |
| 03/03/233 March 2023 | Appointment of Mrs Jolsna Muraleedharan as a director on 2023-02-27 |
| 15/02/2315 February 2023 | Registration of charge SC0703320006, created on 2023-02-10 |
| 15/02/2315 February 2023 | Registration of charge SC0703320005, created on 2023-02-10 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-01-01 |
| 08/04/228 April 2022 | Termination of appointment of Philip Vincent Burns as a director on 2022-04-08 |
| 27/10/2127 October 2021 | Registration of charge SC0703320004, created on 2021-10-22 |
| 25/10/2125 October 2021 | Registration of charge SC0703320003, created on 2021-10-22 |
| 28/09/2128 September 2021 | Registration of charge SC0703320002, created on 2021-09-17 |
| 28/09/2128 September 2021 | Registration of charge SC0703320001, created on 2021-09-17 |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNERLEY |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED JONATHAN FIRTH AKEHURST |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR JOHN CHARLES LEWIS |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR STEPHEN DAVID RHYS BEYNON |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLISON |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY FITZSIMMONS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR BARRY HUGH FITZSIMMONS |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED DAVID ANDREW WHITE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LADD |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NYE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR STEVEN JOHN ALLISON |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD SAMS |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBAJIT DAS |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MARK CUNNINGHAM |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ROBERT WELLS |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PHILIP VINCENT BURNS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBAJIT DAS / 05/02/2015 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY PETER KENNERLEY |
| 07/08/147 August 2014 | CORPORATE SECRETARY APPOINTED AGGREKO GENERATORS LIMITED |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ASTERIOS SATRAZEMIS |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER SHEPHERD |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM |
| 03/12/133 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1329 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 5000 28/11/13 STATEMENT OF CAPITAL USD 13 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ASTERIOS SATRAZEMIS |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR RONALD AUSTIN SAMS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COCKBURN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KASHYAP PANDYA |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR IAN RICHARD LADD |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR DEBAJIT DAS |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MALCOLM |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEFROY BROOKS |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED PETER DILWORTH KENNERLEY |
| 18/01/1218 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 5000 16/12/11 STATEMENT OF CAPITAL USD 11 |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHYAP PANDYA / 28/06/2011 |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1120 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 5000 06/07/11 STATEMENT OF CAPITAL USD 1 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEFROY BROOKS / 28/06/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | SECTION 175 14/05/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O AGGREKO UK LIMITED OVERBURN AVENUE DUMBARTON DUNBARTONSHIRE G82 2RL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS ALISON LEFROY BROOKS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR KASHYAP PANDYA |
| 28/05/0928 May 2009 | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK SHEPHERD |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR ALLEN |
| 17/03/0817 March 2008 | SECRETARY APPOINTED HEW CAMPBELL |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | COMPANY NAME CHANGED DAWSON KEITH HIRE LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 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 |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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: 50 EAST FETTES AVENUE EDINBURGH EH4 1EQ |
| 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 |
| 17/03/9717 March 1997 | COMPANY NAME CHANGED SALVESEN PALLETS LIMITED CERTIFICATE ISSUED ON 18/03/97 |
| 13/03/9713 March 1997 | MEMORANDUM OF ASSOCIATION |
| 10/03/9710 March 1997 | ADOPT MEM AND ARTS 15/01/97 |
| 10/03/9710 March 1997 | ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | S366A DISP HOLDING AGM 15/01/97 |
| 10/03/9710 March 1997 | S252 DISP LAYING ACC 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9425 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 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 |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED DAWSON KEITH HIRE LIMITED CERTIFICATE ISSUED ON 01/06/92 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/11/8526 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 11/08/8311 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/02/8318 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 07/12/827 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 04/02/804 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/80 |
| 03/01/803 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/803 January 1980 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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