Amsterdam Port Holdings BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Ceres Container Terminals Europe B.V.
| Company type | Besloten Vennootschap |
| Company number | 33279025 |
| Universal Entity Code | 2737-0214-3637-2571 |
|---|
| Record last updated | Monday, December 23, 2024 2:05:50 AM UTC |
| Official Address | Ruijgoordweg, 100 Gemeente Amsterdam There are 38 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1047HM |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Nov 29, 2022 | | Filing of financial statement 2021 | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Financials | Dec 15, 2021 | | Filing of financial statement 2020 | |
| Financials | Nov 25, 2020 | | Filing of financial statement 2019 | |
| Registry | Jul 11, 2018 | Jul 6, 2018 | Appointment of a man as Director | |
| Registry | Jul 11, 2018 | Jul 6, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Dec 28, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2018 | Dec 28, 2017 | Change of power-of-attorney of director 33279... | |
| Registry | Jan 26, 2018 | Dec 28, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2018 | Dec 28, 2017 | Change of power-of-attorney of director 33279... | |
| Registry | Jan 26, 2018 | Dec 28, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2018 | | Change of power-of-attorney of director 33279... | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Registry | Oct 11, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director 33279... | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Dec 8, 2016 | | Filing of financial statement 2015 | |
| Registry | Jul 8, 2016 | Jun 17, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Jun 17, 2016 | Appointment of a person as Director 33279... | |
| Registry | Jul 8, 2016 | Jun 17, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Mar 31, 2016 | Resignation of one Director 33279... | |
| Registry | Jul 8, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Mar 30, 2016 | | Filing of financial statement 2014 | |
| Registry | Aug 25, 2015 | Aug 20, 2015 | Appointment of a person as Director | |
| Registry | Aug 25, 2015 | Aug 20, 2015 | Appointment of a woman | |
| Registry | Aug 25, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | | Filing of financial statement 2013 | |
| Financials | Dec 30, 2014 | | Filing of financial statement 2012 | |
| Registry | Dec 24, 2014 | Dec 11, 2014 | Resignation of one Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a woman 33279... | |
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of 2 people: one Director | |
| Registry | May 2, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | May 2, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Apr 24, 2013 | | Filing of financial statement 2011 | |
| Registry | Feb 18, 2013 | Jan 31, 2013 | Other filings | |
| Registry | Apr 18, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Apr 18, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2012 | Dec 19, 2008 | Change of power-of-attorney of director 33279... | |
| Registry | Jan 5, 2012 | Dec 19, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2012 | Apr 13, 2010 | Change of power-of-attorney of director 33279... | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 3, 2012 | | Amended statutes | |
| Registry | May 16, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Feb 7, 2011 | | Filing of financial statement 2009 | |
| Registry | Dec 7, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Dec 7, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Registry | Jun 18, 2010 | Apr 13, 2010 | Appointment of a person as Director 33279... | |
| Financials | Feb 5, 2010 | | Filing of financial statement 2008 | |
| Registry | Jan 26, 2010 | Nov 30, 2009 | Appointment of a man as Director | |
| Registry | Jan 26, 2010 | Nov 30, 2009 | Appointment of a man as Director 33279... | |
| Registry | Jan 26, 2010 | Nov 30, 2009 | Resignation of one Director | |
| Registry | Jan 26, 2010 | Nov 30, 2009 | Resignation of one Director 33279... | |
| Registry | Jul 16, 2009 | Apr 1, 2009 | Two appointments: a man and a person | |
| Registry | Feb 23, 2009 | | Change of name | |
| Registry | Jan 20, 2009 | Dec 19, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a person as Director | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director 33279... | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director 33279... | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Resignation of one Director | |
| Financials | Dec 8, 2008 | | Filing of financial statement 2007 | |
| Registry | Oct 29, 2008 | | Amended statutes | |
| Registry | Jun 13, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 13, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Financials | Feb 4, 2008 | | Filing of financial statement 2006 | |
| Registry | Apr 24, 2007 | Mar 30, 2007 | Resignation of one Director | |
| Financials | Feb 7, 2007 | | Filing of financial statement 2005 | |
| Registry | Dec 27, 2006 | Dec 21, 2006 | Resignation of a woman | |
| Registry | Dec 27, 2006 | Dec 21, 2006 | Resignation of a woman 33279... | |
| Registry | Dec 27, 2006 | Dec 21, 2006 | Resignation of one Director | |
| Registry | Jul 19, 2006 | Jan 31, 2006 | Appointment of a person as Director | |
| Registry | Jul 19, 2006 | Mar 1, 2005 | Appointment of a woman | |
| Registry | Jul 19, 2006 | Feb 28, 2005 | Resignation of one Director | |
| Registry | Jul 19, 2006 | Jan 30, 2006 | Resignation of one Director 33279... | |
| Financials | Feb 3, 2006 | | Filing of financial statement 2004 | |
