AGGREKO LUXEMBOURG HOLDINGS - DUMBARTON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. 2023-11-07 View Report
Resolution. Description: Resolutions. 2023-10-25 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. 2023-10-15 View Report
Confirmation statement. Statement with no updates. 2023-07-28 View Report
Officers. Termination date: 2022-11-11. Officer name: Simon David Thomson. 2022-11-11 View Report
Officers. Officer name: James Howard O'malley. Appointment date: 2022-11-11. 2022-11-11 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-11-01 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/22. 2022-11-01 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/01/22. 2022-11-01 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/01/22. 2022-09-30 View Report
Accounts. Legacy. 2022-09-30 View Report
Confirmation statement. Statement with no updates. 2022-07-14 View Report
Persons with significant control. Psc name: Aggreko Holdings Limited. Change date: 2022-06-15. 2022-07-11 View Report
Officers. Officer name: Aggreko Generators Limited. Change date: 2022-06-15. 2022-07-11 View Report
Address. Change date: 2022-06-15. New address: Lomondgate Stirling Road Dumbarton G82 3RG. Old address: 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS. 2022-06-15 View Report
Resolution. Description: Resolutions. 2021-12-31 View Report
Resolution. Description: Resolutions. 2021-12-15 View Report
Accounts. Accounts type full. 2021-08-05 View Report
Confirmation statement. Statement with updates. 2021-07-01 View Report
Resolution. Description: Resolutions. 2021-01-12 View Report
Accounts. Accounts type full. 2020-09-30 View Report
Confirmation statement. Statement with updates. 2020-07-01 View Report
Officers. Appointment date: 2020-07-01. Officer name: Simon David Thomson. 2020-07-01 View Report
Officers. Termination date: 2020-06-30. Officer name: Peter Dilworth Kennerley. 2020-07-01 View Report
Accounts. Accounts type full. 2019-08-01 View Report
Confirmation statement. Statement with updates. 2019-07-01 View Report
Officers. Officer name: David Andrew White. Termination date: 2018-08-28. 2018-09-04 View Report
Officers. Appointment date: 2018-08-28. Officer name: Mr Barry Hugh Fitzsimmons. 2018-09-04 View Report
Accounts. Accounts type full. 2018-08-07 View Report
Confirmation statement. Statement with updates. 2018-06-29 View Report
Officers. Officer name: Ian Richard Ladd. Termination date: 2018-05-17. 2018-05-18 View Report
Officers. Officer name: Mr Heath Stewart Drewett. Appointment date: 2018-01-05. 2018-01-08 View Report
Officers. Officer name: Mr Peter Dilworth Kennerley. Appointment date: 2018-01-01. 2018-01-04 View Report
Officers. Officer name: Carole Cran. Termination date: 2017-12-31. 2018-01-04 View Report
Accounts. Accounts type full. 2017-07-21 View Report
Persons with significant control. Notification date: 2016-04-06. Psc name: Aggreko Holdings Limited. 2017-07-03 View Report
Confirmation statement. Statement with updates. 2017-07-03 View Report
Officers. Appointment date: 2016-09-30. Officer name: David Andrew White. 2016-10-03 View Report
Accounts. Accounts type full. 2016-09-08 View Report
Annual return. With made up date full list shareholders. 2016-06-29 View Report
Officers. Termination date: 2015-12-31. Officer name: Gavin Urwin. 2016-01-13 View Report
Annual return. With made up date full list shareholders. 2015-06-29 View Report
Accounts. Accounts type full. 2015-06-15 View Report
Officers. Termination date: 2014-09-30. Officer name: Angus George Cockburn. 2014-10-01 View Report
Officers. Officer name: Mr Ian Richard Ladd. Appointment date: 2014-09-24. 2014-10-01 View Report
Officers. Officer name: Mr Gavin Urwin. Appointment date: 2014-09-24. 2014-10-01 View Report
Officers. Officer name: Aggreko Generators Limited. Appointment date: 2014-08-07. 2014-08-07 View Report
Officers. Officer name: Peter Dilworth Kennerley. Termination date: 2014-08-07. 2014-08-07 View Report
Annual return. With made up date full list shareholders. 2014-06-30 View Report
Accounts. Accounts type full. 2014-06-06 View Report