Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30160235 |
| Universal Entity Code | 1254-5207-0258-8059 |
| Record last updated | Friday, September 29, 2023 11:12:35 PM UTC |
| Official Address | Ptolemaeuslaan 80 Utrecht There are 36 companies registered at this street |
| Postal Code | 3528BP |
| Website | http://www.am.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 29, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 29, 2023 | Aug 1, 2023 | Resignation of one Trustee 30160... | |
| Registry | Apr 26, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Apr 21, 2023 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 16, 2022 | Modification of paid-up capital | ||
| Registry | Dec 15, 2022 | Modification of subscribed capital | | |
| Registry | Dec 12, 2022 | Modification of paid-up capital | ||
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 13, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
| Registry | Sep 13, 2022 | Sep 8, 2022 | Incorporation of company | |
| Financials | Dec 17, 2021 | Filing of financial statement 2018 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2019 | Apr 12, 2019 | Amended statutes | |
| Registry | Apr 2, 2019 | Feb 7, 2019 | Appointment of a woman | |
| Registry | Apr 2, 2019 | Feb 7, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Appointment of a man as Trustee 30160... | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director 17199... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 23, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 5, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Financials | Apr 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 8, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | May 12, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2015 | Nov 1, 2014 | Resignation of a woman | |
| Registry | Jan 13, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2014 | Oct 7, 2014 | Amended statutes | |
| Registry | Oct 7, 2014 | Headquarters change | | |
| Financials | Jun 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Trustee 27079... | |
| Registry | Jun 28, 2013 | Jun 27, 2013 | Amended statutes | |
| Registry | Jun 27, 2013 | Headquarters change | | |
| Registry | Jun 6, 2013 | Jun 5, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2013 | Jun 5, 2013 | Appointment of a man as Trustee 27079... | |
| Registry | May 20, 2013 | May 1, 2013 | Appointment of a man as Trustee and Director | |
| Registry | Apr 23, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 1, 2013 | Mar 22, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2013 | Mar 22, 2013 | Appointment of a man as Trustee 27079... | |
| Financials | Mar 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Feb 14, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2012 | Feb 14, 2012 | Appointment of a man as Trustee 27079... | |
| Financials | May 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 9, 2012 | Jan 1, 2012 | Three appointments: 3 men | |
| Registry | Jan 20, 2012 | Dec 1, 2011 | Resignation of one Trustee | |
| Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2011 | Mergers and splits | | |
| Registry | Jun 9, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Apr 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 29, 2011 | Mergers and splits | | |
| Financials | Apr 26, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 8, 2010 | Sep 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 15, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2010 | Sep 1, 2010 | Appointment of a man as Trustee 27079... | |
| Registry | Nov 15, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2010 | Sep 1, 2010 | Appointment of a man as Trustee 27079... | |
| Registry | Nov 15, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 10, 2010 | Change of name | | |
| Registry | Jul 5, 2010 | Apr 19, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 10, 2010 | Special situation of financial statement | ||
| Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 22, 2010 | Jan 20, 2010 | Amended statutes | |
| Registry | Jan 20, 2010 | Change of name | | |
| Registry | Jan 20, 2010 | Change of name 30160... | | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Director 27079... | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Jan 1, 2010 | Resignation of one Director 30160... | |
| Registry | Dec 30, 2009 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Dec 24, 2009 | Nov 25, 2009 | Appointment of a man as Director | |
| Registry | Dec 24, 2009 | Nov 25, 2009 | Appointment of a man as Director 30160... | |
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 28, 2009 | Jul 20, 2009 | Resignation of one Commissioner | |
| Registry | Jul 28, 2009 | Jul 20, 2009 | Resignation of one Commissioner 27079... | |
| Registry | Jul 28, 2009 | Jul 20, 2009 | Resignation of one Commissioner | |
| Registry | Jul 28, 2009 | Jul 20, 2009 | Change of name | |
