AGGREKO US LIMITED: Filings

  • Overview

    Company NameAGGREKO US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AGGREKO US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    5 pagesCS01

    Statement of capital on Jan 16, 2019

    • Capital: USD 145,000,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of David Andrew White as a director on Aug 28, 2018

    1 pagesTM01

    Appointment of Mr Barry Hugh Fitzsimmons as a director on Aug 28, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Ian Richard Ladd as a director on May 17, 2018

    1 pagesTM01

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Appointment of Mr Heath Stewart Drewett as a director on Jan 05, 2018

    2 pagesAP01

    Appointment of Mr Peter Dilworth Kennerley as a director on Jan 01, 2018

    2 pagesAP01

    Termination of appointment of Carole Cran as a director on Dec 31, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Appointment of David Andrew White as a director on Sep 30, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: USD 145,000,001
    SH01

    Termination of appointment of Gavin Urwin as a director on Dec 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: USD 145,000,001
    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