AGGREKO EURO HOLDINGS B.V.
Status | CONVERTED-CLOSED |
Company No. | SF000862 |
Category | |
Incorporated | 30 Nov 2001 |
Age | 22 years, 5 months, 18 days |
Jurisdiction | United Kingdom |
Dissolution | 01 Nov 2010 |
Years | 13 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
Documents
Termination person director overseas company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Angus Cockburn
Documents
Termination person director overseas company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rupert Soames
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 21 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 25 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 21 Dec 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 09 Feb 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/01/05 rogerson philip
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 24 Sep 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 24/04/02 masters christopher
Documents
Legacy
Date: 20 Feb 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/03 to 31/12/02
Documents
Legacy
Date: 31 Jan 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006418 par appointed dr christopher masters 121 west regent street glasgow G2 2SD
Documents
Legacy
Date: 31 Jan 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006418 par appointed angus george cockburn 121 west regent street glasgow G2 2SD
Documents
Legacy
Date: 31 Jan 2002
Category: Incorporation
Type: BR1-BCH
Description: BR006418 registered
Documents
Legacy
Date: 31 Jan 2002
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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