Anglo American India 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
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Boart Investments (China) B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34206517 |
| Universal Entity Code | 3993-3418-2770-4041 |
|---|
| Record last updated | Wednesday, January 9, 2019 12:08:39 AM UTC |
| Official Address | Carlton House Terrace, 20 5an London |
| Locality | 5an London |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | SW1Y |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2019 | | Mergers and splits | |
| Registry | Jan 8, 2019 | Jan 7, 2019 | Strike off | |
| Registry | Nov 15, 2018 | | Mergers and splits | |
| Registry | Jun 28, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 28, 2018 | May 18, 2018 | Appointment of a man as Director 34206... | |
| Financials | May 24, 2018 | | Filing of financial statement 2017 | |
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2018 | Apr 5, 2018 | Resignation of one Director | |
| Financials | Apr 27, 2017 | Apr 26, 2017 | Filing of consolidated financial statement datum deponering: 26-04-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2016 | Jun 28, 2016 | Filing of consolidated financial statement datum deponering: 28-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Appointment of a man as Director 34206... | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Resignation of one Director 34206... | |
| Registry | Jan 29, 2016 | Nov 25, 2015 | Resignation of a woman | |
| Financials | Jul 20, 2015 | | Filing of financial statement 2014 | |
| Financials | Jul 14, 2014 | | Filing of financial statement 2013 | |
| Registry | Jun 11, 2014 | May 14, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Nov 15, 2013 | Resignation of a woman | |
| Financials | May 28, 2013 | | Filing of financial statement 2012 | |
| Registry | May 22, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Jan 7, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 18, 2012 | | Amended statutes | |
| Registry | Nov 2, 2012 | Sep 15, 2012 | Resignation of a woman | |
| Financials | Jul 6, 2012 | | Filing of financial statement 2011 | |
| Registry | May 1, 2012 | Feb 8, 2012 | Appointment of a woman | |
| Financials | Jul 12, 2011 | | Filing of financial statement 2010 | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director 34206... | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director 34206... | |
| Registry | Mar 10, 2011 | | Headquarters change | |
| Financials | Jul 28, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 27, 2009 | | Modification of subscribed and paid-up capital | |
| Financials | Mar 2, 2009 | | Filing of financial statement 2007 | |
| Registry | Jan 14, 2008 | Nov 30, 2007 | Appointment of a man as Director | |
| Registry | Sep 18, 2007 | Jun 29, 2007 | Resignation of 2 people: one Director | |
| Registry | Jul 19, 2007 | Jul 4, 2007 | Other filings | |
| Financials | Jul 18, 2007 | | Filing of financial statement 2006 | |
| Registry | Feb 16, 2007 | | Change of name | |
| Registry | Feb 8, 2007 | Jun 27, 2006 | Two appointments: a man and a woman | |
| Registry | Feb 8, 2007 | May 7, 2006 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Dec 8, 2006 | Other filings | |
| Financials | Dec 11, 2006 | | Filing of financial statement 2005 | |
| Registry | Jun 26, 2006 | May 31, 2004 | Resignation of one Director | |
| Registry | Feb 7, 2006 | Jan 31, 2006 | Other filings | |
| Financials | Feb 6, 2006 | | Filing of financial statement 2004 | |
