Trivium Packaging Group Netherlands 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
|
IMPRESS GROUP BV
Ardagh MP Group Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 34100501 |
| Universal Entity Code | 6787-4874-6238-3295 |
|---|
| Record last updated | Thursday, November 2, 2023 1:39:43 AM UTC |
| Official Address | Zutphenseweg 51 Deventer There are 142 companies registered at this street |
| Postal Code | 7418AH |
| Website | http://www.ardaghgroup.com |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 1, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Apr 19, 2023 | Appointment of a man as Director 34100... | |
| Registry | Jul 12, 2023 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Jun 12, 2022 | Appointment of a woman | |
| Registry | Jul 5, 2021 | Jun 24, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | May 18, 2021 | Resignation of one Director | |
| Registry | Oct 12, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Mar 6, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Financials | Mar 4, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Feb 20, 2020 | | Special situation of financial statement | |
| Registry | Dec 3, 2019 | | Change of name | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director 34100... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director 34100... | |
| 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 | Nov 15, 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 2, 2018 | | Filing of financial statement 2016 | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Jul 15, 2016 | | Filing of financial statement 2015 | |
| 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 12, 2015 | | Filing of financial statement 2013 | |
| 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 | Jun 4, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | | Mergers and splits | |
| Registry | Nov 13, 2013 | | Mergers and splits 34100... | |
| Financials | Nov 11, 2013 | | Filing of financial statement 2012 | |
| Financials | Feb 28, 2013 | | Filing of financial statement 2011 | |
| Registry | Jan 4, 2012 | | Mergers and splits | |
| Financials | Nov 23, 2011 | | Filing of financial statement 2010 | |
| Registry | Nov 21, 2011 | | Mergers and splits | |
| Financials | Apr 22, 2011 | | Special situation of financial statement | |
| Registry | Apr 11, 2011 | | Change of power-of-attorney of director | |
| Registry | Apr 11, 2011 | | Change of power-of-attorney of director 34100... | |
| Registry | Apr 11, 2011 | | Change of power-of-attorney of director | |
| Registry | Apr 11, 2011 | | Change of power-of-attorney of director 34100... | |
| Registry | Apr 11, 2011 | | Change of power-of-attorney of director | |
| Registry | Apr 11, 2011 | | Change of name | |
| Registry | Jan 25, 2011 | Jan 18, 2011 | Resignation of a woman | |
| Registry | Jan 6, 2011 | Dec 22, 2010 | Resignation of one Trustee | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Appointment of a man as Director | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Appointment of a man as Director 34100... | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Appointment of a man as Director | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Appointment of a man as Director 34100... | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Appointment of a man as Director | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Resignation of one Director | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Resignation of one Director 34100... | |
| Registry | Dec 8, 2010 | Dec 7, 2010 | Resignation of one Director | |
| Financials | Apr 15, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Mar 24, 2010 | Mar 4, 2010 | Resignation of one Trustee | |
| Registry | Mar 4, 2010 | Feb 19, 2010 | Resignation of 2 people: one Director | |
| Financials | Jan 27, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | May 23, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | Apr 20, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Dec 13, 2006 | | Headquarters change | |
| Registry | Dec 13, 2006 | Dec 4, 2006 | Amended statutes | |
| Registry | Jun 21, 2006 | | Modification of paid-up capital | |
| Registry | Jun 7, 2006 | | Amended statutes | |
| Registry | Mar 27, 2006 | | Other filings | |
| Financials | Feb 8, 2006 | | Filing of statement of subsidiary company 2005 | |
