Ampelmann Netherlands Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
Cheverny 1 Netherlands B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58421939 |
| Universal Entity Code | 0466-8416-8330-1035 |
| Record last updated | Thursday, October 31, 2024 9:21:07 PM UTC |
| Official Address | Rotterdamseweg, 380 Delft
There are 102 companies registered at this street
|
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2629HG |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | |
|
| Registry | Apr 26, 2023 | Apr 25, 2023 | Amended statutes | |
| Registry | Apr 25, 2023 | Modification of subscribed and paid-up capital | |
|
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | |
|
| Registry | Jun 8, 2022 | Change of name | |
|
| Registry | Jun 7, 2022 | Appointment of a man as Director | |
|
| Registry | Mar 15, 2022 | Mar 4, 2022 | Appointment of a person as Director | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | |
|
| Registry | Sep 3, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | |
|
| Registry | Mar 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | |
|
| Registry | May 9, 2019 | Amended statutes | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | Apr 20, 2018 | Resignation of one Commissioner | |
| Registry | May 17, 2018 | Apr 20, 2018 | Resignation of one Commissioner 58421... | |
| Registry | Feb 7, 2018 | Feb 5, 2018 | Amended statutes | |
| Registry | Feb 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Sep 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2017 | Sep 20, 2017 | Resignation of one Commissioner | |
| Registry | Feb 22, 2017 | Feb 10, 2017 | Appointment of a man as Director | |
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2016 | May 20, 2016 | Three appointments: 3 men | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Sep 29, 2016 | Amended statutes | ||
| Registry | Sep 14, 2016 | May 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2016 | May 20, 2016 | Appointment of a man as Commissioner 58421... | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 26, 2015 | Oct 1, 2015 | Resignation of one Commissioner | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 30, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | May 13, 2014 | Apr 25, 2014 | Appointment of a man as Commissioner | |
| Registry | May 13, 2014 | Apr 25, 2014 | Appointment of a man as Commissioner 58421... | |
| Registry | May 13, 2014 | Apr 29, 2014 | Resignation of 2 people: one Commissioner | |
| Registry | May 13, 2014 | Apr 29, 2014 | Resignation of 2 people: one Commissioner 58421... | |
| Registry | May 5, 2014 | Apr 29, 2014 | Appointment of a man as Commissioner | |
| Registry | May 5, 2014 | Apr 29, 2014 | Appointment of a man as Commissioner 58421... | |
| Registry | May 5, 2014 | Apr 29, 2014 | Resignation of one Director | |
| Registry | Nov 29, 2013 | Aug 28, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2013 | Aug 28, 2013 | Two appointments: 2 men | |
| Registry | Nov 13, 2013 | Sep 30, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2013 | Change of name | ||
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Appointment of a man as Director 58421... | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Resignation of one Director 58421... | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Resignation of one Director | |
| Registry | Sep 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2013 | Amended statutes | ||
| Registry | Jul 24, 2013 | Appointment of a man as Director | ||
| Registry | Jul 24, 2013 | Appointment of a man as Director 58421... | ||
| Registry | Jul 24, 2013 | Incorporation of company | ||
| Registry | Jul 23, 2013 | Appointment of a man as Director | |
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