AGGREKO AMERICAS HOLDINGS B.V.
Overview
| Company Name | AGGREKO AMERICAS HOLDINGS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | SF000861 |
| External Registration Number | B.V.1169104 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for AGGREKO AMERICAS HOLDINGS B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
AGGREKO AMERICAS HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding/Financial Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Ministry Of Justice |
| Company Number | B.V.1169104 |
What are the latest filings for AGGREKO AMERICAS HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006416 and overseas company SF000861 on Feb 01, 2010 | pages | OSDS01 | ||
Appointment of Mrs Alison Sally Lefroy Brooks as a director | pages | OSAP01 | ||
Termination of appointment of Philip Rogerson as a director | pages | OSTM01 | ||
Appointment of David John Scrimgeour as a director | pages | OSAP01 | ||
Appointment of Corfas Bv as a director | pages | OSAP02 | ||
Termination of appointment of Angus Cockburn as a director | pages | OSTM01 | ||
Termination of appointment of Rupert Soames as a director | pages | OSTM01 | ||
Full accounts made up to Dec 31, 2008 | pages | AA | ||
Full accounts made up to Dec 31, 2007 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR5 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2005 | pages | AA | ||
Full accounts made up to Dec 31, 2004 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2003 | pages | AA | ||
Full accounts made up to Dec 31, 2002 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | 225 | ||
Who are the officers of AGGREKO AMERICAS HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Alison Sally Lefroy | Director | Aggreko Plc, 8th Floor 120 Bothwell Street Glasgow | Uk | British | 133750220001 | |||||||||
| SCRIMGEOUR, David John | Director | De Boelelaan 7 1083 Hj Amsterdam Netherlands | Uk | British | 148935630001 | |||||||||
| CORFAS BV | Director | De Boelelaan 7 1083 Hj Amsterdam |
| 148935080001 | ||||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | 69820490002 | |||||||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||||||
| ROGERSON, Philip Graham | Director | Aggreko Plc 8th Floor, 120 Bothwell Street G2 7JS Glasgow | United Kingdom | British | 93942500006 | |||||||||
| SOAMES, Rupert Christopher, The Honourable | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | 86671010003 |
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