Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02056534 |
| Universal Entity Code | 6162-1168-2122-0000 |
| Record last updated | Friday, December 10, 2021 12:34:31 AM UTC |
| Official Address | B. Kuiperweg 33 Ten Post There are 5 companies registered at this street |
| Locality | Ten Post |
| Region | Gemeente Groningen, Provincie Groningen |
| Postal Code | 9792PJ |
| Website | http://www.amca-nl.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2021 | Strike off | ||
| Registry | Jun 11, 2021 | Jun 4, 2021 | Other filings | |
| Registry | Jul 24, 2020 | Jun 10, 2020 | Appointment of a man as Liquidator | |
| Registry | Jul 24, 2020 | Jun 10, 2020 | Resignation of one Director | |
| Registry | Jul 8, 2020 | Jun 9, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2020 | Jun 9, 2020 | Resignation of one Director | |
| Registry | Jul 8, 2020 | Jun 9, 2020 | Resignation of one Director 2056... | |
| Registry | Jul 8, 2020 | Jun 9, 2020 | Resignation of one Trustee | |
| Registry | Jul 8, 2020 | Jun 9, 2020 | Resignation of one Trustee 2056... | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 17, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Financials | Apr 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 11, 2019 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2018 | Nov 13, 2018 | Appointment of a man as Director | |
| Registry | Dec 7, 2018 | Nov 13, 2018 | Resignation of one Director | |
| Registry | Sep 29, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
| Registry | Sep 29, 2017 | Sep 25, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Dec 29, 2016 | Amended statutes | |
| Registry | Jan 3, 2017 | Mergers and splits | | |
| Registry | Jul 26, 2016 | Jul 25, 2016 | Appointment of a man as Director | |
| Registry | Jul 26, 2016 | Jul 25, 2016 | Resignation of a woman | |
| Registry | Jun 30, 2016 | Mergers and splits | | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 28, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2015 | Aug 24, 2015 | Resignation of one Trustee | |
| Financials | May 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Resignation of one Director 2056... | |
| Registry | Jun 9, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 22, 2014 | May 21, 2014 | Change of power-of-attorney of director | |
| Registry | May 22, 2014 | May 21, 2014 | Change of power-of-attorney of director 2056... | |
| Registry | May 22, 2014 | May 21, 2014 | Change of power-of-attorney of director | |
| Registry | May 21, 2014 | Amended statutes | ||
| Registry | Jun 5, 2013 | Jun 4, 2013 | Appointment of a woman | |
| Registry | Jun 5, 2013 | Jun 4, 2013 | Resignation of one Director | |
| Registry | Jun 5, 2013 | Jun 4, 2013 | Resignation of one Director 2056... | |
| Registry | May 20, 2013 | May 15, 2013 | Appointment of a man as Trustee | |
| Registry | May 6, 2013 | May 3, 2013 | Appointment of a man as Trustee 2056... | |
| Registry | May 6, 2013 | May 3, 2013 | Appointment of a man as Trustee | |
| Registry | May 6, 2013 | Apr 30, 2013 | Resignation of one Trustee | |
| Registry | May 6, 2013 | Jun 30, 2012 | Resignation of one Trustee 2056... | |
| Registry | Mar 1, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 25, 2011 | Jan 21, 2011 | Appointment of a person as Director | |
| Registry | Jan 25, 2011 | Jan 21, 2011 | Appointment of a woman | |
| Registry | Jan 25, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 25, 2011 | Jan 21, 2011 | Resignation of one Director | |
| Registry | Jan 20, 2011 | Jan 19, 2011 | Appointment of a person as Director | |
| Registry | Jan 20, 2011 | Jan 19, 2011 | Resignation of 2 people: one Director | |
| Financials | Mar 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2010 | Jun 1, 2009 | Resignation of a woman | |
| Financials | Mar 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 18, 2008 | Filing of financial statement 2007 | ||
| Financials | May 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2005 |
