Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51182807 |
| Universal Entity Code | 3222-1102-8979-5377 |
| Record last updated | Friday, October 6, 2023 11:40:58 PM UTC |
| Official Address | Stationsplein-Zw Aercap House 965 Schiphol There are 7 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Oct 5, 2023 | Other filings | |
| Registry | Jun 9, 2023 | May 30, 2023 | Appointment of a person as Liquidator | |
| Registry | Jun 9, 2023 | May 30, 2023 | Resignation of one Director | |
| Registry | Jun 9, 2023 | May 30, 2023 | Resignation of one Director 51182... | |
| Registry | Jun 9, 2023 | May 30, 2023 | Resignation of one Director | |
| Registry | Jun 9, 2023 | May 30, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2020 | May 17, 2020 | Resignation of one Director | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Appointment of a person as Director | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of one Director | |
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | ||
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 16, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Oct 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 22, 2017 | Jun 20, 2017 | Appointment of a man as Director | |
| Registry | Sep 22, 2017 | Jun 1, 2017 | Resignation of one Director | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Appointment of a man as Director | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Aug 20, 2015 | Resignation of one Director | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 27, 2014 | Resignation of one Director | |
| Registry | May 15, 2014 | Apr 4, 2014 | Appointment of a person as Director | |
| Registry | May 15, 2014 | Apr 4, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | Apr 4, 2014 | Resignation of one Director | |
| Registry | May 15, 2014 | Apr 4, 2014 | Resignation of a woman | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 28, 2011 | Nov 10, 2010 | Two appointments: 2 men | |
| Registry | Jul 27, 2011 | Jun 20, 2011 | Two appointments: a man and a woman | |
| Registry | Jul 11, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | Jul 11, 2011 | Apr 27, 2011 | Resignation of one Director 51182... | |
| Registry | Jul 11, 2011 | Nov 10, 2010 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Nov 10, 2010 | Appointment of a man as Director | |
| Registry | Dec 14, 2010 | Nov 10, 2010 | Appointment of a man as Director 51182... | |
| Registry | Nov 2, 2010 | Appointment of a person as Director | ||
| Registry | Nov 2, 2010 | Incorporation of company |
