Aggreko Plc

Company Registration Number: SC177553

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggreko Plc is a Public Limited Company first registered on 23 July 1997. Its current registered address is in Lanarkshire.

Registered Address

8TH FLOOR, 120 BOTHWELL STREET
GLASGOW
LANARKSHIRE
G2 7JS

There are 33 companies currently registered at this postcode, including this one.

All companies at G2 7JS

Registration Data

Company Number

SC177553

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £637,000,000£597,000,000£677,000,000£758,000,000£805,000,000£695,000,000£715,400,000
Current Assets £968,000,000£747,000,000£700,000,000£636,000,000£650,000,000£588,400,000£456,800,000
of which Cash £44,000,000£48,000,000£37,000,000£38,000,000£23,000,000£53,200,000£26,400,000
Total Assets £1,605,000,000£1,344,000,000£1,377,000,000£1,394,000,000£1,455,000,000£1,283,400,000£1,172,200,000
Current Liabilities £420,000,000£363,000,000£447,000,000£405,000,000£581,000,000£483,400,000£435,200,000
Net Current Assets £548,000,000£384,000,000£253,000,000£231,000,000£69,000,000£105,000,000£21,600,000
Total Net Worth £1,185,000,000£981,000,000£930,000,000£989,000,000£874,000,000£800,000,000£737,000,000

Previous Names

No previous names

Company Officers

  • KENNERLEY, Peter

    Secretary

    Appointed on 15 October 2008

     

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • BREWER, Nicola Mary, Dame

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Senior University Administrator

    Month of birth: November 1957

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • CRAN, Carole

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1970

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • HANNA, Kenneth George

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • JEREMIAH, Barbara Susanne

    Director

    Appointed on 7 March 2017

     

    Nationality: Us Citizen

    Occupation: Non-Executive Director

    Month of birth: January 1952

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • KING, Russell John

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Chief Strategy Officer

    Month of birth: November 1957

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • KRUEGER, Uwe, Prof. Dr. Dr. H.C.

    Director

    Appointed on 1 February 2015

     

    Nationality: German

    Occupation: Non-Executive Director

    Month of birth: October 1964

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • LAYFIELD, Diana Louise Patricia

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • MARCHANT, Ian Derek

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: February 1961

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • ROBERTS, Miles William

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: February 1964

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • WESTON, Christopher Phillip Anthony

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • ALLEN, Arthur Paul

    Secretary

    Appointed on 30 July 1997

    Resigned on 15 January 2008

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • CAMPBELL, Hugh

    Secretary

    Appointed on 15 January 2008

    Resigned on 15 October 2008

    Yett Holm
    Woodhall Road, Braidwood
    Carluke
    Lanarkshire
    ML8 5NF

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1997

    Resigned on 30 July 1997

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • BIRD, Richard William

    Director

    Appointed on 28 August 1997

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    2 Whitehill Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PW

  • BRUCE, Roderick Lawrence

    Nominee Director

    Appointed on 23 July 1997

    Resigned on 30 July 1997

    Nationality: British

    Month of birth: March 1948

    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian

  • CAPLAN, William

    Director

    Appointed on 17 November 2008

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • COCKBURN, Angus George

    Director

    Appointed on 1 May 2000

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Aggreko Plc, 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • DAS, Debajit

    Director

    Appointed on 1 January 2013

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Regional Director Apac

    Month of birth: October 1968

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • DELHOMME II, Alfred Joseph

    Director

    Appointed on 28 August 1997

    Resigned on 28 January 1998

    Nationality: Us Citizen

    Occupation: Executive Vice President

    Month of birth: December 1950

    PO BOX 10632
    New Iberia
    Louisiana
    70562
    Usa

  • HAMILL, David Cousin Mitchell

    Director

    Appointed on 1 May 2007

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • HARROWER, Philip John

    Director

    Appointed on 28 January 1998

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    202 Sawgrass
    Le Tromphe Gcc
    Broussard, La
    70518
    Usa

  • HORNE, Geoffrey Wemyss

    Director

    Appointed on 30 July 1997

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1947

    25 Oswald Road
    Edinburgh
    Midlothian
    EH9 2HJ

  • MACLEOD, Robert James

    Director

    Appointed on 10 September 2007

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • MASTERS, Christopher

    Director

    Appointed on 28 August 1997

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    12 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6EE

  • MCDONALD, Rebecca Ann Kennedy

    Director

    Appointed on 1 October 2012

    Resigned on 1 December 2015

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: June 1952

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • MCGLONE, Roy Vickers

    Director

    Appointed on 2 September 2002

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Walnut Cottage
    Binfield Heath
    Henley-On-Thames
    Oxfordshire
    RG9 4DP

  • MILLER, Ronald Andrew Baird, Sir

    Director

    Appointed on 28 August 1997

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    7 Doune Terrace
    Edinburgh
    Midlothian
    EH3 6DY

  • MINTO, Bruce Watson

    Nominee Director

    Appointed on 23 July 1997

    Resigned on 30 July 1997

    Nationality: British

    1 Wester Coates Road
    Edinburgh
    EH12 5LU

  • MOLENAAR, Hendrik Jan Adriaan

    Director

    Appointed on 1 February 2001

    Resigned on 1 January 2005

    Nationality: Dutch

    Occupation: Manager

    Month of birth: March 1964

    Rusbergseweg 369
    4838 Ed Breda
    Netherlands
    FOREIGN

  • NORTHRIDGE, Nigel Hargreaves

    Director

    Appointed on 14 February 2002

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • PANDYA, Kashyap

    Director

    Appointed on 20 June 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Aggreko Plc 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JL

  • PATERSON, Stuart Randall

    Director

    Appointed on 28 August 1997

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    41 Fernielaw Avenue
    Edinburgh
    Midlothian
    EH13 0EF

  • ROGERSON, Philip Graham

    Director

    Appointed on 28 August 1997

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Aggreko Plc
    8th Floor, 120 Bothwell Street
    Glasgow
    G2 7JS

  • SALVESEN, Andrew Cameron

    Director

    Appointed on 28 August 1997

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    17
    Albert Street
    Aberdeen
    Aberdeenshire
    AB25 1XX

  • SATRAZEMIS, Asterios

    Director

    Appointed on 1 January 2013

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Regional Director - Americas

    Month of birth: July 1973

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • SHEPHERD, Frederick Alexander Bruce, Dr

    Director

    Appointed on 28 August 1997

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1942

    46 Heriot Row
    Edinburgh
    Midlothian
    EH3 6EX

  • SOAMES, Rupert Christopher, The Honourable

    Director

    Appointed on 1 July 2003

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Aggreko Plc
    8th Floor 120 Bothwell Street
    Glasgow
    G2 7JS

  • TAYLOR-SMITH, David James Benwell

    Director

    Appointed on 11 March 2013

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Regional Director - Emea

    Month of birth: October 1961

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • TRANNOY, Marie-Bernard, Monsieur

    Director

    Appointed on 20 May 1999

    Resigned on 17 October 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1945

    2 Rue Frederic Passy
    92200
    Neuilly Sur Seine
    France

  • WADDELL, John Maclaren Ogilvie

    Director

    Appointed on 30 July 1997

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Company Solicitor

    Month of birth: April 1956

    16 Kinghorn Place
    Edinburgh
    Midlothian
    EH6 4BN

  • WALKER, George Pinckney

    Director

    Appointed on 18 January 2001

    Resigned on 31 December 2012

    Nationality: American

    Occupation: Director

    Month of birth: May 1957

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • YORKE, David

    Director

    Appointed on 28 August 1997

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat D, Arden House
    Arden
    Alexandria
    G83 8RD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY1TzFPMjJhZGlxemtjeA.

  2. 12 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S65O1O09. Transaction: MzE3NTY2MTQ3M2FkaXF6a2N4.

  3. 6 April 2017 Appointment of Barbara Susanne Jeremiah as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X63SKXPU. Transaction: MzE3Mjk2OTE4NGFkaXF6a2N4.

  4. 9 March 2017 Appointment of Mr Miles William Roberts as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X61THJZM. Transaction: MzE3MDgwMjIxNmFkaXF6a2N4.

  5. 2 September 2016 Director's details changed for Mr Ian Derek Marchant on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5EN2J17. Transaction: MzE1NjQwMjMxMWFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CBOW. Transaction: MzE1NDkzMTcyOGFkaXF6a2N4.

  7. 10 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S56O3FAQ. Transaction: MzE0ODE4Nzg0MWFkaXF6a2N4.

  8. 4 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S566LBQX. Transaction: MzE0Nzc2MTM1NGFkaXF6a2N4.

  9. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU2NkxCU1BhZGlxemtjeA.

  10. 28 April 2016 Termination of appointment of Robert James Macleod as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UHMHK. Transaction: MzE0NzQzMDI1MmFkaXF6a2N4.

  11. 29 February 2016 Appointment of Dame Nicola Mary Brewer as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51RB6UI. Transaction: MzE0MjkzNTUzMGFkaXF6a2N4.

  12. 11 January 2016 Director's details changed for Mr Russell John King on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4V76O. Transaction: MzEzOTM0NDE2M2FkaXF6a2N4.

  13. 18 December 2015 Termination of appointment of Asterios Satrazemis as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MHH8KY. Transaction: MzEzNzg4MzE0OGFkaXF6a2N4.

  14. 2 December 2015 Termination of appointment of Rebecca Ann Kennedy Mcdonald as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LE35YW. Transaction: MzEzNjYxMzgyOWFkaXF6a2N4.

  15. 16 October 2015 Termination of appointment of Debajit Das as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I4E7JF. Transaction: MzEzMzE4MDY3MGFkaXF6a2N4.

  16. 17 August 2015 Annual return made up to 21 July 2015 no member list [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: S4DUI0AH. Transaction: MzEyOTA5MzM0NWFkaXF6a2N4.

  17. 4 August 2015 Termination of appointment of David James Benwell Taylor-Smith as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4D215ZS. Transaction: MzEyODM2NDQwMGFkaXF6a2N4.

  18. 27 July 2015 Register(s) moved to registered office address 8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS [View PDF]

    Category: Address. Type: AD04. Barcode: X4CJN8FS. Transaction: MzEyNzgzMDQxNmFkaXF6a2N4.

  19. 9 June 2015 Consolidation of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH02. Barcode: S48ZG56X. Transaction: MzEyNDczNzg2OWFkaXF6a2N4.

  20. 4 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S48UFXFS. Transaction: MzEyNDUzNjUzMWFkaXF6a2N4.

  21. 1 June 2015 Cancellation of shares. Statement of capital on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH06. Barcode: S48FFSOR. Transaction: MzEyNDI5NzExMWFkaXF6a2N4.

  22. 1 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S48FFSG2. Transaction: MzEyNDI5NjQwN2FkaXF6a2N4.

  23. 14 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S471EI54. Transaction: MzEyMjkwMDg3OWFkaXF6a2N4.

  24. 5 May 2015 Director's details changed for Prof. Dr. Dr. H.C. Uwe Krueger on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X46RCXDE. Transaction: MzEyMjU1MzU3NmFkaXF6a2N4.

  25. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ2SERSQTFhZGlxemtjeA.

  26. 12 March 2015 Director's details changed for Ms Rebecca Ann Kennedy Mcdonald on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X83HU. Transaction: MzExOTAxNDU0N2FkaXF6a2N4.

  27. 6 February 2015 Director's details changed for Mr Debajit Das on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40ODJ1Q. Transaction: MzExNjg0NDEyOWFkaXF6a2N4.

  28. 2 February 2015 Appointment of Prof. Dr. Dr. H.C. Uwe Krueger as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40DS5F4. Transaction: MzExNjQ5MTg4NWFkaXF6a2N4.

  29. 14 January 2015 Appointment of Mr Christopher Phillip Anthony Weston as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0FQGI. Transaction: MzExNTMxMDU2OWFkaXF6a2N4.

  30. 1 October 2014 Termination of appointment of Angus George Cockburn as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL9VAP. Transaction: MzEwODYyNjMxN2FkaXF6a2N4.

  31. 29 July 2014 Annual return made up to 21 July 2014 no member list [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NCOG. Transaction: MzEwNDU1MDc3MmFkaXF6a2N4.

  32. 9 July 2014 Consolidation and sub-division of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH02. Barcode: S3BPVAZD. Transaction: MzEwMzQ1NTY4NmFkaXF6a2N4.

  33. 9 July 2014 Cancellation of shares. Statement of capital on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH06. Barcode: S3BPVAZL. Transaction: MzEwMzQ1NTA0N2FkaXF6a2N4.

  34. 4 July 2014 Consolidation and sub-division of shares on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Capital. Type: SH02. Barcode: S3BAUTMR. Transaction: MzEwMzE3OTg3MWFkaXF6a2N4.

  35. 4 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3BAUTMZ. Transaction: MzEwMzE3OTc2OGFkaXF6a2N4.

  36. 24 June 2014 Cancellation of shares. Statement of capital on 28 May 2014

    Action Date: 28 May 2014. Category: Capital. Type: SH06. Barcode: S3ABT4KQ. Transaction: MzEwMjUwNjU1MWFkaXF6a2N4.

  37. 10 June 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: S39RT1S1. Transaction: MzEwMTY2NDI5OGFkaXF6a2N4.

  38. 10 June 2014 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: S39RT1VD. Transaction: MzEwMTY2MzU5MWFkaXF6a2N4.

  39. 2 June 2014 Appointment of Mrs Carole Cran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397XAG9. Transaction: MzEwMTEzMTE0OWFkaXF6a2N4.

  40. 29 April 2014 Termination of appointment of Rupert Soames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAKCY. Transaction: MzA5OTA1Njk5MmFkaXF6a2N4.

  41. 29 April 2014 Termination of appointment of David Hamill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAKCI. Transaction: MzA5OTA1Njk4N2FkaXF6a2N4.

  42. 25 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36KQPSW. Transaction: MzA5ODgzMTM1M2FkaXF6a2N4.

  43. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgzMDg5N2FkaXF6a2N4.

  44. 25 April 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzM2S1FQVENhZGlxemtjeA.

  45. 25 April 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgzMDgxNWFkaXF6a2N4.

  46. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgzMDU2MGFkaXF6a2N4.

  47. 14 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S31PMJ14. Transaction: MzA5NDU0NDA4NWFkaXF6a2N4.

  48. 4 November 2013 Appointment of Mr Ian Derek Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8YI8H. Transaction: MzA4ODA1OTQwN2FkaXF6a2N4.

  49. 5 August 2013 Annual return made up to 21 July 2013 no member list [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7Y2I. Transaction: MzA4MjYzOTUxMWFkaXF6a2N4.

  50. 30 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE2ODA1MWFkaXF6a2N4.

  51. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE2NzY4OGFkaXF6a2N4.

  52. 29 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S275EULC. Transaction: MzA3NzExNDc3N2FkaXF6a2N4.

  53. 18 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S26GE1OH. Transaction: MzA3NjQ2NjMxNmFkaXF6a2N4.

  54. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ2NjA5MWFkaXF6a2N4.

  55. 12 March 2013 Appointment of Mr David James Benwell Taylor-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ZZYRL. Transaction: MzA3NDMzNDk0M2FkaXF6a2N4.

  56. 4 January 2013 Appointment of Mr Asterios Satrazemis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC0PBV. Transaction: MzA3MDQ2NDk5M2FkaXF6a2N4.

  57. 4 January 2013 Appointment of Mr Debajit Das as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC0NEX. Transaction: MzA3MDQ2NDI0NmFkaXF6a2N4.

  58. 4 January 2013 Termination of appointment of George Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0KPN. Transaction: MzA3MDQ2MzE1MWFkaXF6a2N4.

  59. 4 January 2013 Termination of appointment of Kashyap Pandya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0KIG. Transaction: MzA3MDQ2MzE0MmFkaXF6a2N4.

  60. 16 November 2012 Termination of appointment of William Caplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU5EI9. Transaction: MzA2NzY1Mzc1OWFkaXF6a2N4.

  61. 15 October 2012 Appointment of Ms Rebecca Ann Kennedy Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM17QY. Transaction: MzA2NTgyMjE2NmFkaXF6a2N4.

  62. 13 August 2012 Annual return made up to 21 July 2012 no member list [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: S1F36B00. Transaction: MzA2MjMyOTY3OWFkaXF6a2N4.

  63. 29 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1C3KB20. Transaction: MzA2MDAzMzk3MWFkaXF6a2N4.

  64. 25 June 2012 Consolidation of shares on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Capital. Type: SH02. Barcode: S1BM1YG0. Transaction: MzA1OTcwNTYxMGFkaXF6a2N4.

  65. 30 May 2012 Cancellation of shares. Statement of capital on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH06. Barcode: S19Y18TU. Transaction: MzA1ODQxNTk4OWFkaXF6a2N4.

  66. 30 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S19Y18U2. Transaction: MzA1ODQxNTk0MmFkaXF6a2N4.

  67. 8 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180MAXM. Transaction: MzA1NzEyNTU0NWFkaXF6a2N4.

  68. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk4NzY5N2FkaXF6a2N4.

  69. 2 May 2012 Appointment of Diana Louise Patricia Layfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183ADXM. Transaction: MzA1Njg1MTYyMWFkaXF6a2N4.

  70. 1 May 2012 Termination of appointment of Philip Rogerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OWJL. Transaction: MzA1Njc3MTcyN2FkaXF6a2N4.

  71. 6 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S11GQ2FN. Transaction: MzA1MTkyOTU1M2FkaXF6a2N4.

  72. 19 August 2011 Annual return made up to 21 July 2011 with bulk list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: SS16NWS2. Transaction: MzA0MjM1MTMxNWFkaXF6a2N4.

  73. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIyMzg4MmFkaXF6a2N4.

  74. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIyMzc3OGFkaXF6a2N4.

  75. 17 August 2011 Cancellation of shares. Statement of capital on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Capital. Type: SH06. Barcode: SSASTWNY. Transaction: MzA0MjIyMjc3MWFkaXF6a2N4.

  76. 17 August 2011 Sub-division of shares on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Capital. Type: SH02. Barcode: SSASSWNX. Transaction: MzA0MjIyMTI5OWFkaXF6a2N4.

  77. 28 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SSSGDW45. Transaction: MzA0MTIyMTQ1MWFkaXF6a2N4.

  78. 27 July 2011 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: SSWJIW1E. Transaction: MzA0MTE0ODk0OGFkaXF6a2N4.

  79. 27 July 2011 Statement of capital following an allotment of shares on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Capital. Type: SH01. Barcode: SSWKIW1F. Transaction: MzA0MTE0ODY1OWFkaXF6a2N4.

  80. 27 July 2011 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: SSWJKW1G. Transaction: MzA0MTE0ODI5OWFkaXF6a2N4.

  81. 27 July 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: SSWKHW1E. Transaction: MzA0MTE0NzQ2MWFkaXF6a2N4.

  82. 27 July 2011 Statement of capital following an allotment of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH01. Barcode: SSWKLW1I. Transaction: MzA0MTE0NjY4M2FkaXF6a2N4.

  83. 27 July 2011 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: SSWKKW1H. Transaction: MzA0MTE0NjMwMmFkaXF6a2N4.

  84. 27 July 2011 Statement of capital following an allotment of shares on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH01. Barcode: SSWKJW1G. Transaction: MzA0MTE0Mzc0NmFkaXF6a2N4.

  85. 27 July 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: SSWKMW1J. Transaction: MzA0MTE0MjMwM2FkaXF6a2N4.

  86. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY4NDcyNWFkaXF6a2N4.

  87. 1 June 2011 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: SUELZUIW. Transaction: MzAzODEyNTQ5NGFkaXF6a2N4.

  88. 24 May 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: SUJKDUB7. Transaction: MzAzNzY3MTIwMmFkaXF6a2N4.

  89. 18 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUNW0U87. Transaction: MzAzNzM1Nzg3NGFkaXF6a2N4.

  90. 17 May 2011 Statement of capital following an allotment of shares on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Capital. Type: SH01. Barcode: SUOYEU7N. Transaction: MzAzNzI4NDQ5N2FkaXF6a2N4.

  91. 16 May 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: SUKRUU4P. Transaction: MzAzNzIwNjU3OGFkaXF6a2N4.

  92. 16 May 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: SUKRTU4O. Transaction: MzAzNzIwNjQ0OWFkaXF6a2N4.

  93. 16 May 2011 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: SUKRSU4N. Transaction: MzAzNzIwNjIyMWFkaXF6a2N4.

  94. 16 May 2011 Statement of capital following an allotment of shares on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Capital. Type: SH01. Barcode: SUKRRU4M. Transaction: MzAzNzIwNTg2OGFkaXF6a2N4.

  95. 28 April 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: SV0Q4TIS. Transaction: MzAzNjMwMTg4N2FkaXF6a2N4.

  96. 28 April 2011 Statement of capital following an allotment of shares on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Capital. Type: SH01. Barcode: SV0Q3TIR. Transaction: MzAzNjMwMTUyN2FkaXF6a2N4.

  97. 19 April 2011 Statement of capital following an allotment of shares on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Capital. Type: SH01. Barcode: SVFYUTBY. Transaction: MzAzNTg0NTY3MWFkaXF6a2N4.

  98. 14 April 2011 Statement of capital following an allotment of shares on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Capital. Type: SH01. Barcode: SVI0HT8N. Transaction: MzAzNTYyNjE2OWFkaXF6a2N4.

  99. 13 April 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: SVCS4T4S. Transaction: MzAzNTUzMzE5NGFkaXF6a2N4.

  100. 13 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: SVCS3T4R. Transaction: MzAzNTUzMjc1M2FkaXF6a2N4.

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