AGGREKO EURO HOLDINGS B.V.

StatusCONVERTED-CLOSED
Company No.SF000862
Category
Incorporated30 Nov 2001
Age22 years, 5 months, 18 days
JurisdictionUnited Kingdom
Dissolution01 Nov 2010
Years13 years, 6 months, 17 days

SUMMARY

AGGREKO EURO HOLDINGS B.V. is an converted-closed with number SF000862. It was incorporated 22 years, 5 months, 18 days ago, on 30 November 2001 and it was dissolved 13 years, 6 months, 17 days ago, on 01 November 2010.



Company Fillings

Termination person director overseas company with name

Date: 12 Feb 2010

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Philip Rogerson

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Termination person director overseas company with name

Date: 12 Feb 2010

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Angus Cockburn

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Termination person director overseas company with name

Date: 12 Feb 2010

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Rupert Soames

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Appoint corporate director overseas company

Date: 12 Feb 2010

Category: Officers

Sub Category: Appointments

Type: OSAP02

Officer name: Corfas B.V

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Accounts with accounts type full

Date: 14 Dec 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type full

Date: 30 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 26 Nov 2007

Category: Annual-return

Type: BR4

Description: Dir change in partic 11/10/07 soames rupert christopher Service address aggreko PLC 8TH floor, 120 bothwell street glasgow

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Legacy

Date: 26 Nov 2007

Category: Annual-return

Type: BR4

Description: Dir change in partic 11/10/07 rogerson philip graham Service address aggreko PLC 8TH floor, 120 bothwell street glasgow

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Accounts with accounts type full

Date: 21 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 09 Oct 2007

Category: Annual-return

Type: BR4

Description: Dir change in partic 24/09/07 cockburn angus george Service address aggreko PLC 8TH floor 120 bothwell street glasgow

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Legacy

Date: 01 Oct 2007

Category: Annual-return

Type: BR5

Description: BR006418 address change 24/09/07 121 west regent street glasgow lanarkshire G2 2SD

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Legacy

Date: 01 Aug 2007

Category: Annual-return

Type: BR4

Description: Dir change in partic 11/07/07 rogerson philip graham Service address aggreko PLC 121 west regent street glasgow

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Legacy

Date: 01 Aug 2007

Category: Annual-return

Type: BR4

Description: Dir change in partic 11/07/07 soames rupert christopher Service address aggreko PLC 121 west regent street glasgow

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Accounts with accounts type full

Date: 25 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type full

Date: 21 Dec 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 09 Feb 2005

Category: Annual-return

Type: BR4

Description: Dir change in partic 31/01/05 rogerson philip

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: BR4

Description: Dir appointed 21/10/04 soames rupert christopher ridge barn farm house ridge barn lane, cuddington aylesbury bucks HP18 0AE

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Accounts with accounts type full

Date: 03 Dec 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type full

Date: 13 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 27 Sep 2002

Category: Annual-return

Type: BR4

Description: Dir appointed 24/06/02 rogerson philip graham 72 morston road blakeney holt, norfolk NR25 7BE

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Legacy

Date: 24 Sep 2002

Category: Annual-return

Type: BR4

Description: Dir resigned 24/04/02 masters christopher

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Legacy

Date: 20 Feb 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/03 to 31/12/02

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Legacy

Date: 31 Jan 2002

Category: Incorporation

Type: BR1-PAR

Description: BR006418 par appointed dr christopher masters 121 west regent street glasgow G2 2SD

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Legacy

Date: 31 Jan 2002

Category: Incorporation

Type: BR1-PAR

Description: BR006418 par appointed angus george cockburn 121 west regent street glasgow G2 2SD

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Legacy

Date: 31 Jan 2002

Category: Incorporation

Type: BR1-BCH

Description: BR006418 registered

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Legacy

Date: 31 Jan 2002

Category: Incorporation

Type: BR1

Description: Initial branch registration

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