Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37139074 |
| Universal Entity Code | 5029-5226-9665-7161 |
| Record last updated | Saturday, July 22, 2023 12:04:20 AM UTC |
| Official Address | Kanaalweg 342 Den Helder There are 4 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1781KZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Jul 19, 2023 | Appointment of a man as Director | |
| Registry | Jul 21, 2023 | Jul 19, 2023 | Incorporation of company | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 34187... | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2018 | Headquarters change | | |
| Financials | Mar 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 28, 2016 | Amended statutes | ||
| Registry | Dec 3, 2015 | Amended statutes 34187... | ||
| Registry | Sep 16, 2015 | Sep 15, 2015 | Resignation of a woman | |
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 19, 2015 | Strike off | ||
| Registry | Dec 3, 2014 | Nov 13, 2014 | Resignation of one Trustee | |
| Registry | Nov 25, 2014 | Amended statutes | ||
| Registry | Oct 29, 2014 | Appointment of a man as Director | ||
| Registry | Oct 29, 2014 | Incorporation of company | ||
| Registry | Oct 14, 2014 | Sep 30, 2014 | Dissolution by decision of the general meeting | |
| Registry | Oct 14, 2014 | Strike off | ||
| Registry | Jan 14, 2014 | Dec 14, 2010 | Appointment of a woman | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 34187... | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 34187... | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 10, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2009 34187... | ||
| Registry | Jun 14, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 34187... | ||
| Registry | Jun 9, 2009 | Jun 2, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 24, 2008 | Appointment of a man as Director | ||
| Registry | Sep 24, 2008 | Incorporation of company | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 27, 2006 | Filing of financial statement 2005 |
