AGGREKO REST OF WORLD HOLDINGS B.V.

Overview

Company Name	AGGREKO REST OF WORLD HOLDINGS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	SF000863
External Registration Number	B.V. 1169113
Jurisdiction	United Kingdom
Date of Creation	Nov 30, 2001
Date of Cessation	Nov 01, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by 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. 1169113

Filings
Date	Description	Document	Type
Dec 14, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jul 30, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Nov 26, 2007	legacy	pages	BR4
Nov 26, 2007	legacy	pages	BR4
Nov 21, 2007	Full accounts made up to Dec 31, 2006	pages	AA
Oct 09, 2007	legacy	pages	BR4
Oct 01, 2007	legacy	2 pages	BR5
Oct 01, 2007	legacy	pages	BR5
Aug 01, 2007	legacy	pages	BR4
Aug 01, 2007	legacy	pages	BR4
Oct 25, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Dec 21, 2005	Full accounts made up to Dec 31, 2004	pages	AA
Feb 09, 2005	legacy	pages	BR4
Dec 13, 2004	legacy	pages	BR4
Dec 03, 2004	Full accounts made up to Dec 31, 2003	pages	AA
Oct 13, 2003	Full accounts made up to Dec 31, 2002	pages	AA
Sep 27, 2002	legacy	pages	BR4
Sep 24, 2002	legacy	pages	BR4
Feb 20, 2002	legacy	pages	225
Jan 31, 2002	legacy	pages	BR1-PAR
Jan 31, 2002	legacy	pages	BR1-PAR
Jan 31, 2002	legacy	pages	BR1-BCH
Jan 31, 2002	legacy	pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKBURN, Angus George Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire	Jan 31, 2002		Director	Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire	Scotland	British	1963-6	69820490002
ROGERSON, Philip Graham Aggreko Plc 8th Floor, 120 Bothwell Street G2 7JS Glasgow	Jun 24, 2002		Director	Aggreko Plc 8th Floor, 120 Bothwell Street G2 7JS Glasgow	United Kingdom	British	1945-1	93942500006
SOAMES, Rupert Christopher, The Honourable Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow	Oct 21, 2004		Director	Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow	Scotland	British	1959-5	86671010003
MASTERS, Christopher 12 Braid Avenue EH10 6EE Edinburgh Midlothian	Nov 30, 2001	Apr 24, 2002	Director	12 Braid Avenue EH10 6EE Edinburgh Midlothian	Scotland	British	1947-5	9509720001

UK Companies House
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