Alexander & James BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Diageo Company No II B.V.
| Company type | Besloten Vennootschap |
| Company number | 34284379 |
| Universal Entity Code | 7174-6338-5968-1071 |
|---|
| Record last updated | Thursday, May 10, 2018 11:03:40 PM UTC |
| Official Address | Molenwerf, 12 Gemeente Amsterdam There are 73 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BG |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 10, 2018 | | Mergers and splits | |
| Registry | May 10, 2018 | May 9, 2018 | Strike off | |
| Registry | Nov 24, 2017 | | Mergers and splits | |
| Financials | Oct 31, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 31, 2017 | | Filing of financial statement 2017 | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Appointment of a woman | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Financials | Oct 25, 2016 | | Filing of statement of subsidiary company 2016 | |
| Registry | Sep 6, 2016 | Jul 23, 2016 | Resignation of a woman | |
| Registry | Sep 6, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Sep 6, 2016 | Aug 22, 2016 | Resignation of a woman | |
| Registry | Sep 6, 2016 | Aug 22, 2016 | Resignation of a woman 34284... | |
| Registry | Jun 23, 2016 | Jun 6, 2016 | Appointment of a man as Director | |
| Registry | Jun 23, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Registry | Jun 23, 2016 | May 24, 2016 | Appointment of a woman | |
| Registry | Apr 13, 2016 | Oct 31, 2015 | Resignation of a woman | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Financials | Oct 23, 2015 | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 22-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2015 | | Filing of statement of subsidiary company 2015 | |
| Registry | Jul 20, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | Jul 20, 2015 | May 20, 2015 | Appointment of a woman 34284... | |
| Registry | Jul 20, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | Jul 20, 2015 | May 20, 2015 | Appointment of a woman 34284... | |
| Registry | Feb 6, 2015 | Feb 4, 2015 | Resignation of a woman | |
| Registry | Jan 19, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 25, 2014 | Sep 8, 2014 | Appointment of a person as Trustee | |
| Registry | Sep 22, 2014 | Aug 26, 2014 | Appointment of a woman | |
| Registry | Sep 22, 2014 | Sep 8, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2014 | Aug 26, 2014 | Appointment of a woman | |
| Registry | Apr 14, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 15, 2013 | Sep 13, 2013 | Resignation of a woman | |
| Registry | Aug 23, 2013 | Jun 1, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 1, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 26, 2013 | | Amended statutes | |
| Financials | Jan 16, 2013 | | Filing of financial statement 2011 | |
| Financials | Jan 16, 2013 | | Filing of financial statement 2012 | |
| Registry | Sep 21, 2012 | Sep 13, 2012 | Appointment of a woman | |
| Registry | Sep 21, 2012 | Sep 13, 2012 | Appointment of a woman 34284... | |
| Registry | Sep 21, 2012 | Sep 13, 2012 | Resignation of one Director | |
| Registry | Jul 30, 2012 | | Change of name | |
| Financials | Nov 14, 2011 | | Filing of financial statement 2010 | |
| Financials | Nov 14, 2011 | | Filing of financial statement 2011 | |
| Financials | Dec 13, 2010 | | Filing of financial statement 2009 | |
| Financials | Dec 13, 2010 | | Filing of financial statement 2010 | |
| Financials | Mar 11, 2010 | | Filing of financial statement 2008 | |
| Financials | Mar 11, 2010 | | Filing of financial statement 2009 | |
| Financials | Mar 24, 2009 | | Filing of financial statement 2007 | |
| Financials | Mar 24, 2009 | | Filing of financial statement 2008 | |
| Registry | Oct 8, 2007 | | Appointment of a person as Director | |
| Registry | Oct 8, 2007 | | Incorporation of company | |
