Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 06078339 |
Universal Entity Code | 1794-2846-0415-5462 |
Record last updated | Friday, February 14, 2025 5:22:52 PM UTC |
Official Address | Newton, 5 Almelo
There are 4 companies registered at this street
|
Locality | Almelo |
Region | Gemeente Almelo, Provincie Overijssel |
Postal Code | 7609RR |
Sector | Road freight transport (no removals) |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Nov 7, 2023 | Nov 3, 2023 | Resignation of one Trustee | |
Financials | Jul 31, 2023 | Filing of financial statement 2022 | ||
Financials | Dec 1, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 10, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 29, 2020 | Filing of financial statement 2019 | ||
Registry | Sep 6, 2019 | Aug 15, 2019 | Two appointments: 2 men | |
Registry | Aug 23, 2019 | Aug 15, 2019 | Resignation of one Director | |
Registry | Aug 23, 2019 | Aug 15, 2019 | Change of power-of-attorney of director | |
Registry | Aug 23, 2019 | Aug 15, 2019 | Amended statutes | |
Registry | Aug 22, 2019 | Three appointments: 2 men and a person | ||
Financials | Jul 23, 2019 | Filing of financial statement 2018 | ||
Registry | Jan 25, 2019 | Amended statutes | ||
Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 6078... | ||
Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
Registry | May 16, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
Registry | May 11, 2016 | Feb 29, 2016 | Resignation of one Trustee | |
Registry | Sep 3, 2015 | Sep 2, 2015 | Other filings | |
Registry | Aug 6, 2015 | Mergers and splits | ||
Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 24, 2015 | Mergers and splits | ||
Registry | Jun 23, 2015 | Jun 22, 2015 | Appointment of a person as Director | |
Registry | Jun 23, 2015 | Jun 22, 2015 | Resignation of one Director | |
Registry | Aug 5, 2014 | Change of name | ||
Registry | May 26, 2014 | May 16, 2014 | Resignation of 2 people: one Trustee and one Director | |
Registry | May 20, 2014 | May 16, 2014 | Resignation of one Director | |
Financials | May 20, 2014 | Special situation of financial statement | ||
Registry | May 20, 2014 | May 16, 2014 | Appointment of a man as Director | |
Registry | May 20, 2014 | May 16, 2014 | Appointment of a person as Director | |
Registry | May 13, 2014 | May 2, 2014 | Resignation of one Director | |
Registry | Mar 12, 2014 | Mar 3, 2014 | Appointment of a person as Director | |
Registry | Mar 12, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
Registry | Mar 12, 2014 | Mar 3, 2014 | Change of power-of-attorney of director | |
Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2013 | ||
Registry | Feb 7, 2014 | Jan 31, 2014 | Resignation of one Director | |
Registry | Feb 7, 2014 | Jan 31, 2014 | Change of power-of-attorney of director | |
Registry | Oct 24, 2013 | Oct 21, 2013 | Appointment of a man as Trustee | |
Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a man as Director | |
Registry | Oct 22, 2013 | Oct 14, 2013 | Change of power-of-attorney of director | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Resignation of one Director | |
Registry | Sep 26, 2013 | Sep 20, 2013 | Change of power-of-attorney of director | |
Financials | Oct 25, 2012 | Filing of statement of subsidiary company 2012 | ||
Registry | Oct 18, 2012 | Sep 26, 2012 | Appointment of a man as Trustee | |
Registry | Oct 17, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
Financials | Jan 25, 2012 | Filing of statement of subsidiary company 2011 | ||
Financials | Jun 10, 2011 | Special situation of financial statement | ||
Financials | Mar 23, 2011 | Special situation of financial statement 6078... | ||
Registry | Feb 14, 2011 | Feb 9, 2011 | Appointment of a man as Director | |
Registry | Feb 14, 2011 | Jan 28, 2011 | Resignation of one Director | |
Financials | Nov 19, 2010 | Filing of statement of subsidiary company 2010 | ||
Financials | Jan 5, 2010 | Filing of statement of subsidiary company 2009 | ||
Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
Financials | Jul 11, 2008 | Filing of statement of subsidiary company 2008 | ||
Financials | Sep 28, 2007 | Filing of financial statement 2006 | ||
Registry | Jul 12, 2007 | Jun 1, 2007 | Resignation of one Trustee | |
Registry | Feb 27, 2007 | Jan 1, 2007 | Appointment of a man as Trustee | |
Registry | Jan 2, 2007 | Mergers and splits | ||
Registry | Nov 10, 2006 | Mergers and splits 6078... | ||
Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
Financials | Feb 13, 2006 | Filing of financial statement 2004 |