Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37052437 |
| Universal Entity Code | 4630-7504-8383-7918 |
| Record last updated | Tuesday, January 7, 2025 1:00:48 PM UTC |
| Official Address | Marconistraat 15 Heerhugowaard There are 22 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704RH |
| Website | http://www.ammeraalbeltech.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2023 | Mergers and splits | | |
| Registry | Mar 3, 2023 | Strike off | | |
| Registry | Dec 8, 2022 | Mergers and splits | | |
| Financials | Aug 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 8, 2020 | Mergers and splits | | |
| Registry | Mar 26, 2020 | Mergers and splits 37052... | | |
| Registry | Nov 26, 2019 | Change of name | | |
| Financials | Oct 25, 2019 | Special situation of financial statement | ||
| Registry | Oct 2, 2018 | Headquarters change | ||
| Financials | Sep 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 5, 2018 | Sep 4, 2018 | Amended statutes | |
| Registry | Sep 4, 2018 | Resignation of one Director | ||
| Registry | Aug 23, 2018 | Aug 21, 2018 | Resignation of a woman | |
| Registry | Aug 23, 2018 | Aug 21, 2018 | Resignation of one Director | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Resignation of one Trustee | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Resignation of one Trustee 37052... | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Nov 1, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 19, 2016 | Appointment of a woman | |
| Registry | Jun 8, 2016 | Jun 3, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 37052... | |
| Registry | Jun 2, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 31, 2016 | May 23, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | May 2, 2016 | Appointment of a man as Director | |
| Registry | Sep 23, 2015 | Aug 13, 2015 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Amended statutes | ||
| Registry | Sep 21, 2015 | Amended statutes 37052... | ||
| Financials | Jul 13, 2015 | Special situation of financial statement | ||
| Financials | May 21, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 13, 2013 | Special situation of financial statement | ||
| Financials | Oct 15, 2013 | Special situation of financial statement 37052... | ||
| Financials | May 31, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 5, 2011 | Jul 25, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Financials | May 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 6, 2010 | Jan 4, 2010 | Appointment of a man as Director | |
| Registry | Jul 17, 2009 | Jul 9, 2009 | Resignation of one Director | |
| Registry | Jul 17, 2009 | Jul 9, 2009 | Resignation of one Director 37052... | |
| Registry | Jul 10, 2009 | Amended statutes | ||
| Registry | May 19, 2009 | May 8, 2009 | Appointment of a man as Director | |
| Financials | May 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 5, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Nov 12, 2008 | Nov 1, 2008 | Resignation of one Director 37052... | |
| Registry | Aug 11, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 16, 2008 | Jun 1, 2008 | Appointment of a man as Director 37052... | |
| Financials | May 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Sep 6, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Financials | May 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 4, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Mar 7, 2007 | Mar 1, 2007 | Resignation of one Director 37052... | |
| Financials | May 4, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 30, 2006 | Oct 24, 2005 | Appointment of a man as Director |
