Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27301292 |
| Universal Entity Code | 1957-0285-3590-3768 |
| Record last updated | Wednesday, June 15, 2022 8:39:37 PM UTC |
| Official Address | Lulofsstraat Unit 55 The Hague There are 44 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2521AL |
| Website | http://www.ampyxpower.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 20, 2022 | Apr 15, 2022 | Resignation of a woman | |
| Registry | Mar 7, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2020 | Headquarters change | | |
| Registry | Sep 7, 2020 | Jun 24, 2020 | Resignation of one Commissioner | |
| Registry | Jul 21, 2020 | Oct 23, 2019 | Two appointments: 2 men | |
| Registry | Jul 7, 2020 | May 11, 2020 | Resignation of 2 people: one Director | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2019 | Oct 23, 2019 | Amended statutes | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 24, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2016 | Amended statutes | ||
| Registry | Dec 30, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital 27301... | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2012 | Modification of subscribed and paid-up capital 27301... | ||
| Registry | Sep 19, 2012 | Aug 14, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Aug 14, 2012 | Resignation of one Director | |
| Registry | Sep 19, 2012 | Aug 14, 2012 | Resignation of one Director 27301... | |
| Registry | Sep 17, 2012 | Amended statutes | ||
| Financials | Aug 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2011 | Modification of subscribed and paid-up capital 27301... | ||
| Registry | Nov 24, 2011 | Amended statutes | ||
| Registry | Jun 6, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 6, 2011 | Jun 3, 2011 | Other filings | |
| Registry | Jan 11, 2010 | Appointment of a man as Director | ||
| Registry | Jan 11, 2010 | Appointment of a man as Director 27301... | ||
| Registry | Jan 11, 2010 | Appointment of a man as Director | ||
| Registry | Jan 11, 2010 | Appointment of a man as Director 27301... | ||
| Registry | Jan 11, 2010 | Incorporation of company |
