Ardagh Group Netherlands BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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ARDAGH GLASS NETHERLANDS BV
Ardagh Group Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 34272317 |
| Universal Entity Code | 4970-7515-1437-8762 |
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| Record last updated | Saturday, December 2, 2023 1:05:50 AM UTC |
| Official Address | Eindsestraat, 133 Gemeente Dongen There are 72 companies registered at this street |
| Postal Code | 5105NA |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 1, 2023 | Nov 22, 2023 | Filing of consolidated financial statement .. datum deponering: 22-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2023 | Jul 14, 2023 | Appointment of a woman | |
| Registry | Jul 28, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 28, 2023 | Jul 14, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2023 | Jul 14, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Dec 28, 2022 | | Filing of financial statement 2021 | |
| Financials | Sep 1, 2022 | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 30-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 28, 2022 | Nov 30, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2020 | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Appointment of a woman | |
| Financials | Oct 4, 2021 | Sep 29, 2021 | Filing of consolidated financial statement datum deponering: 29-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | | Filing of financial statement 2019 | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a woman 34272... | |
| Financials | Dec 22, 2020 | Dec 15, 2020 | Filing of consolidated financial statement datum deponering: 15-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Financials | Jul 10, 2019 | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | | Filing of financial statement 2017 | |
| Financials | Jun 11, 2018 | | Filing of consolidated financial statement datum deponering: 04-06-2018 datum deponering: 04-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 16, 2017 | | Filing of financial statement 2015 | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | May 30, 2016 | May 26, 2016 | Filing of consolidated financial statement datum deponering: 26-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2016 | | Filing of financial statement 2014 | |
| Financials | Aug 4, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2015 | Jan 29, 2015 | Filing of consolidated financial statement datum deponering: 29-01-2015 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2015 | | Mergers and splits | |
| Registry | Nov 17, 2014 | | Mergers and splits 34272... | |
| Financials | Nov 12, 2014 | | Filing of financial statement 2013 | |
| Registry | Jun 4, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | | Mergers and splits | |
| Registry | Nov 13, 2013 | | Mergers and splits 34272... | |
| Financials | Nov 11, 2013 | | Filing of financial statement 2012 | |
| Registry | Mar 8, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Feb 28, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 20, 2012 | | Filing of financial statement 2010 | |
| Registry | Mar 8, 2011 | Mar 1, 2011 | Change of name | |
| Registry | Mar 7, 2011 | Sep 16, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2011 | Sep 16, 2008 | Change of power-of-attorney of director 34272... | |
| Registry | Mar 7, 2011 | Jun 16, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2011 | Jun 16, 2008 | Change of power-of-attorney of director 34272... | |
| Registry | Mar 7, 2011 | Apr 20, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2011 | Mar 1, 2011 | Amended statutes | |
| Registry | Mar 7, 2011 | Apr 20, 2007 | Change of power-of-attorney of director | |
| Financials | Aug 30, 2010 | | Filing of financial statement 2009 | |
| Financials | Dec 24, 2009 | | Filing of financial statement 2008 | |
| Financials | Feb 18, 2009 | | Filing of financial statement 2007 | |
| Registry | Jul 3, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 16, 2008 | Appointment of a man as Director 34272... | |
| Registry | Feb 11, 2008 | | Mergers and splits | |
| Registry | Dec 17, 2007 | | Mergers and splits 34272... | |
| Registry | Apr 24, 2007 | | Appointment of a man as Director | |
| Registry | Apr 24, 2007 | | Appointment of a man as Director 34272... | |
| Registry | Apr 24, 2007 | | Appointment of a man as Director | |
| Registry | Apr 24, 2007 | | Appointment of a man as Director 34272... | |
| Registry | Apr 24, 2007 | | Incorporation of company | |
