Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27274243 |
| Universal Entity Code | 5342-0011-9125-2314 |
| Record last updated | Friday, September 6, 2024 1:03:28 AM UTC |
| Official Address | Blokmakersweg 10 Den Helder There are 11 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1786RC |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Dec 28, 2022 | Headquarters change | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 12, 2018 | Jul 6, 2018 | Appointment of a woman | |
| Registry | Dec 12, 2018 | Jul 5, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 23, 2016 | Strike off | ||
| Registry | Aug 23, 2016 | Aug 15, 2016 | Dissolution by decision of the general meeting | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2015 | Jun 24, 2015 | Appointment of a woman | |
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2014 | Aug 19, 2014 | Resignation of one Director | |
| Financials | Aug 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2014 | Jan 10, 2014 | Appointment of a person as Director | |
| Registry | Jan 24, 2014 | Oct 14, 2013 | Resignation of one Director | |
| Financials | Sep 16, 2013 | Filing of financial statement 2010 | ||
| Registry | Aug 21, 2013 | Jul 29, 2013 | Resignation of one Director | |
| Financials | Jun 6, 2013 | Filing of financial statement 2009 | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2007 | ||
| Registry | Feb 15, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 15, 2012 | Jul 13, 2011 | Resignation of one Director | |
| Registry | Oct 1, 2009 | Aug 24, 2009 | Resignation of 2 people: one Director | |
| Registry | Aug 22, 2008 | Jul 18, 2008 | Appointment of a person as Director | |
| Registry | Aug 22, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
| Registry | Aug 22, 2008 | Jul 4, 2008 | Resignation of one Director | |
| Registry | Aug 22, 2008 | Jul 18, 2008 | Resignation of one Director 27274... | |
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2007 | Nov 26, 2007 | Appointment of a man as Director | |
| Financials | Jul 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 1, 2007 | Jan 2, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Jan 2, 2007 | Resignation of one Director | |
| Registry | Jul 20, 2006 | Apr 7, 2006 | Resignation of one Director 27274... |
