South32 Investment 12 Bv
Reports
Extended Company Report 
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Includes
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Previous names
Billiton Investment 12 B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27191272 |
| Universal Entity Code | 3141-7431-5594-6945 |
| Record last updated | Sunday, June 12, 2022 5:48:56 AM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam
There are 688 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2022 | May 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | May 12, 2022 | Apr 13, 2022 | Appointment of a person | |
| Registry | May 12, 2022 | Apr 13, 2022 | Resignation of one Trustee | |
| Registry | May 12, 2022 | May 4, 2022 | Appointment of a person as Director | |
| Registry | May 12, 2022 | Apr 13, 2022 | Appointment of a person as Trustee | |
| Registry | May 12, 2022 | Dec 31, 2021 | Appointment of a man as Trustee | |
| Registry | May 12, 2022 | May 11, 2022 | Other filings | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | |
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| Financials | Jan 26, 2022 | Filing of financial statement 2021 | |
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| Financials | Sep 28, 2021 | Sep 20, 2021 | Filing of consolidated financial statement datum deponering: 20-09-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | |
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| Financials | Mar 8, 2021 | Filing of financial statement 2020 | |
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| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 12, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2015 | Aug 6, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2015 | Aug 6, 2015 | Change of name, headquarters and legal form | |
| Registry | Aug 18, 2015 | Change of power-of-attorney of director | ||
| Registry | Jul 24, 2015 | Jul 13, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 13, 2015 | Resignation of one Director | |
| Financials | Jun 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2014 | Filing of financial statement 2012 | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Financials | Oct 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 5, 2012 | Oct 25, 2012 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Appointment of a woman | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Resignation of one Director | |
| Financials | Aug 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 11, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2011 | Oct 1, 2011 | Appointment of a man as Director 27191... | |
| Registry | Oct 11, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Jun 27, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 4, 2009 | Jun 26, 2009 | Appointment of a woman | |
| Registry | Aug 4, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Financials | Apr 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Aug 1, 2008 | Resignation of one Director 27191... | |
| Registry | Apr 21, 2008 | Mar 15, 2008 | Appointment of a man as Director | |
| Registry | Feb 26, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Financials | Mar 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2003 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2004 | ||
| Registry | May 10, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | May 10, 2006 | Apr 24, 2006 | Appointment of a man as Director 27191... | |
| Registry | May 10, 2006 | Apr 24, 2006 | Resignation of one Director | |
| Registry | May 10, 2006 | Apr 24, 2006 | Resignation of one Director 27191... |
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