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AGGREKO RAY SA LIMITED
Filings

AGGREKO RAY SA LIMITED: Filings

    • Overview

    Company NameAGGREKO RAY SA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15201867
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGGREKO RAY SA LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 18, 2026

    • Capital: ZAR 109,315,556
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: ZAR 54,601,127
    		3 pagesSH01

    Confirmation statement made on Oct 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 28, 2024

    		15 pagesAA

    Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025

    		1 pagesCH04

    Termination of appointment of Chris Rason as a director on May 31, 2025

    		1 pagesTM01

    Notification of Aggreko Ray Sa Midco Limited as a person with significant control on Dec 12, 2024

    		2 pagesPSC02

    Cessation of Aggreko Holdings Limited as a person with significant control on Dec 12, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2023

    Statement of capital on Oct 10, 2023

    • Capital: ZAR 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0