Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09037281 |
| Universal Entity Code | 6668-1773-5992-3844 |
| Record last updated | Tuesday, December 27, 2022 12:18:59 AM UTC |
| Official Address | Ptolemaeuslaan 80 Provincie Utrecht There are 295 companies registered at this street |
| Postal Code | 3528BP |
| Website | http://www.am.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 4, 2020 | May 28, 2020 | Appointment of a person as Director | |
| Registry | Sep 4, 2020 | May 28, 2020 | Resignation of one Director | |
| Financials | Nov 20, 2019 | Filing of statement of subsidiary company 2015 | ||
| Financials | Nov 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 14, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | May 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 8, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 16, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 20, 2012 | Nov 25, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Resignation of 2 people: one Director 9037... | |
| Financials | Apr 29, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 19, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 10, 2010 | Special situation of financial statement | ||
| Financials | Apr 2, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 19, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Jan 1, 2010 | Resignation of one Director 9037... | |
| Registry | Dec 30, 2009 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jun 25, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 25, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Mar 13, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 7, 2008 | Change of name | | |
| Financials | Feb 5, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 3, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 19, 2007 | Modification of paid-up capital | ||
| Registry | Jun 15, 2007 | Amended statutes | ||
| Registry | Feb 1, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Registry | Jul 12, 2006 | Modification of paid-up capital | ||
| Registry | May 12, 2006 | Apr 28, 2006 | Resignation of one Director | |
| Financials | May 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 15, 2006 | Feb 1, 2006 | Appointment of a person as Director | |
| Registry | Feb 15, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 14, 2006 | Change of name | |
