Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34140623 |
| Universal Entity Code | 2731-0763-2590-1826 |
| Record last updated | Monday, July 25, 2022 11:28:23 PM UTC |
| Official Address | Schiphol Boulevard Schiphol 245 There are 2 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Website | http://www.ams-sourcing.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 22, 2021 | Aug 16, 2021 | Resignation of one Commissioner | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2020 | Nov 24, 2020 | Resignation of one Commissioner | |
| Registry | Nov 25, 2020 | Nov 24, 2020 | Appointment of a man as Commissioner | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | May 6, 2020 | Two appointments: 2 men | |
| Registry | May 8, 2020 | May 6, 2020 | Appointment of a man as Commissioner | |
| Financials | Apr 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Apr 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2019 | Mar 21, 2019 | Resignation of one Commissioner | |
| Registry | Jul 6, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 6, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner 34140... | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2018 | Feb 7, 2018 | Resignation of one Commissioner | |
| Registry | Dec 15, 2016 | Nov 24, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2016 | Mergers and splits | | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 13, 2016 | Mergers and splits | | |
| Registry | Mar 23, 2016 | Mar 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Registry | Dec 21, 2015 | Nov 18, 2015 | Resignation of one Commissioner | |
| Registry | Jul 24, 2015 | Apr 29, 2015 | Appointment of a man as Commissioner | |
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | Apr 13, 2015 | Resignation of one Commissioner | |
| Registry | Apr 16, 2015 | Feb 1, 2015 | Resignation of one Commissioner 34140... | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Appointment of a woman | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 24, 2014 | Feb 3, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2014 | Feb 3, 2014 | Resignation of one Commissioner | |
| Registry | Jan 9, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Jun 18, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2012 | Jun 18, 2012 | Resignation of one Commissioner | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Resignation of one Commissioner | |
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 4, 2009 | Aug 24, 2009 | Resignation of a woman | |
| Registry | Sep 4, 2009 | Aug 24, 2009 | Appointment of a man as Director | |
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Apr 17, 2009 | Two appointments: a man and a woman | |
| Registry | Mar 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2008 | Amended statutes | ||
| Registry | Jan 16, 2008 | Dec 21, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2007 | Dec 3, 2007 | Appointment of a man as Commissioner 34140... | |
| Registry | Oct 4, 2007 | Sep 24, 2007 | Resignation of one Commissioner | |
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 21, 2006 | Filing of financial statement 2005 |
