Project Development Poland 3 BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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BISCHOFF TULLEKEN PENSIOEN BV
Project Development Poland 3 B.V.
| Company type | Besloten Vennootschap |
| Company number | 37068207 |
| Universal Entity Code | 3396-3132-3385-7982 |
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| Record last updated | Monday, October 2, 2023 11:58:06 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,876 companies registered at this street |
| Postal Code | 1101CM |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 2, 2023 | Sep 28, 2023 | Filing of consolidated financial statement datum deponering: 28-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 29, 2023 | | Filing of financial statement 2022 | |
| Financials | Nov 28, 2022 | Nov 21, 2022 | Filing of consolidated financial statement .. datum deponering: 21-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 8, 2021 | Jun 21, 2021 | Filing of consolidated financial statement datum deponering: 21-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2021 | | Filing of financial statement 2020 | |
| Financials | Sep 21, 2020 | Sep 15, 2020 | Filing of consolidated financial statement datum deponering: 15-09-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 14, 2020 | | Filing of financial statement 2019 | |
| Financials | Aug 22, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 5, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jul 31, 2018 | Jul 25, 2018 | Filing of consolidated financial statement datum deponering: 25-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 26, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 14, 2017 | Sep 1, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 16, 2017 | Aug 2, 2017 | Appointment of a person as Director | |
| Registry | Aug 16, 2017 | Aug 2, 2017 | Resignation of one Director | |
| Financials | Nov 22, 2016 | Nov 21, 2016 | Filing of consolidated financial statement datum deponering: 21-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2016 | | Filing of financial statement 2015 | |
| Registry | Feb 9, 2016 | Dec 4, 2015 | Appointment of a man as Director | |
| Registry | Feb 9, 2016 | Dec 4, 2015 | Resignation of one Director | |
| Financials | Feb 4, 2016 | | Filing of financial statement 2014 | |
| Registry | Jul 31, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Jun 18, 2014 | | Filing of financial statement 2013 | |
| Financials | May 30, 2013 | | Filing of financial statement 2012 | |
| Financials | Apr 24, 2012 | | Filing of financial statement 2011 | |
| Registry | Jan 4, 2012 | Dec 28, 2011 | Other filings | |
| Registry | Jan 4, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 28, 2011 | | Amended statutes | |
| Financials | May 17, 2011 | | Filing of financial statement 2010 | |
| Financials | Jul 15, 2010 | | Filing of financial statement 2009 | |
| Financials | Dec 10, 2009 | | Filing of financial statement 2007 | |
| Financials | Dec 10, 2009 | | Filing of financial statement 2008 | |
| Registry | Oct 28, 2009 | Sep 28, 2009 | Appointment of a man as Director | |
| Registry | Oct 28, 2009 | Sep 28, 2009 | Resignation of one Director | |
| Registry | Mar 13, 2008 | | Modification of paid-up capital | |
| Registry | Mar 13, 2008 | Mar 11, 2008 | Appointment of a man as Director | |
| Registry | Mar 13, 2008 | Mar 11, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2008 | | Headquarters change | |
| Financials | Nov 20, 2007 | | Filing of financial statement 2006 | |
| Financials | Nov 20, 2007 | | Filing of financial statement 2007 | |
| Financials | Sep 11, 2007 | | Filing of financial statement 2005 | |
| Financials | Sep 11, 2007 | | Filing of financial statement 2006 | |
| Registry | Feb 7, 2007 | Jan 26, 2007 | Appointment of a person as Director | |
| Registry | Feb 7, 2007 | Jan 26, 2007 | Resignation of one Director | |
