British American Tobacco Western Europe Region Bv
Extended Company Report
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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
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Britisch American Tobacco Western Europe Area II B.V.
Company type |
Besloten Vennootschap, Stroke off from the Register |
Company number |
34303071 |
Universal Entity Code | 7915-7221-0828-6435 |
Record last updated |
Saturday, May 9, 2020 2:10:08 AM UTC |
Official Address |
Handelsweg A, 53 Amstelveen
There are 49 companies registered at this street
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Locality |
Amstelveen |
Region |
Gemeente Amstelveen, Provincie Noord-Holland |
Postal Code |
1181ZA
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
May 8, 2020 |
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Strike off
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Registry |
Feb 24, 2020 |
Feb 13, 2020 |
Dissolution by decision of the general meeting
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Registry |
Feb 24, 2020 |
Feb 13, 2020 |
Appointment of a man as Liquidator
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Registry |
Feb 24, 2020 |
Feb 13, 2020 |
Appointment of a woman
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Registry |
Feb 24, 2020 |
Feb 13, 2020 |
Resignation of one Director
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Registry |
Feb 24, 2020 |
Feb 13, 2020 |
Resignation of a woman
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Registry |
Feb 24, 2020 |
Feb 21, 2020 |
Other filings
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Financials |
Feb 19, 2020 |
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Filing of financial statement 2019
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Financials |
Jun 19, 2019 |
Apr 29, 2019 |
Filing of consolidated financial statement datum deponering: 29-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
|  |
Financials |
Mar 5, 2019 |
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Filing of financial statement 2018
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Registry |
Jan 29, 2019 |
Jan 15, 2019 |
Resignation of one Director
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Registry |
Jan 29, 2019 |
Mar 22, 2018 |
Resignation of one Trustee
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Financials |
Apr 2, 2018 |
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Filing of financial statement 2017
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Financials |
Aug 10, 2017 |
Aug 8, 2017 |
Filing of consolidated financial statement datum deponering: 08-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
|  |
Financials |
Mar 23, 2017 |
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Filing of financial statement 2016
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Registry |
Mar 10, 2017 |
Dec 31, 2016 |
Resignation of a woman
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Registry |
Oct 19, 2016 |
Sep 7, 2016 |
Resignation of one Director
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Registry |
Oct 19, 2016 |
Oct 11, 2016 |
Resignation of one Trustee
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Registry |
Oct 19, 2016 |
Oct 11, 2016 |
Resignation of a woman
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Financials |
Apr 13, 2016 |
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Filing of financial statement 2015
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Registry |
Sep 15, 2015 |
Sep 2, 2015 |
Resignation of a woman
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Registry |
Sep 15, 2015 |
Sep 2, 2015 |
Appointment of a man as Trustee
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Registry |
Jun 30, 2015 |
Jun 25, 2015 |
Resignation of a woman
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Registry |
Jun 30, 2015 |
Jun 25, 2015 |
Appointment of a woman
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Registry |
Apr 24, 2015 |
Apr 1, 2015 |
Two appointments: a woman and a man
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Financials |
Apr 1, 2015 |
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Filing of financial statement 2014
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Registry |
Dec 10, 2014 |
Dec 1, 2014 |
Two appointments: 2 men
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Registry |
Jul 24, 2014 |
Jul 1, 2014 |
Appointment of a man as Director
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Registry |
Jul 24, 2014 |
Jul 1, 2014 |
Appointment of a man as Director 34303...
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Registry |
Jul 24, 2014 |
Jul 1, 2014 |
Resignation of one Director
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Registry |
Jul 24, 2014 |
Jul 1, 2014 |
Resignation of one Director 34303...
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Registry |
Jul 24, 2014 |
Jul 1, 2014 |
Resignation of one Trustee
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Registry |
May 9, 2014 |
May 1, 2014 |
Appointment of a person as Trustee
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Registry |
May 9, 2014 |
Apr 30, 2014 |
Resignation of one Trustee
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Financials |
Mar 25, 2014 |
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Filing of financial statement 2013
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Registry |
Mar 19, 2014 |
Mar 10, 2014 |
Appointment of a woman
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Registry |
Mar 19, 2014 |
Mar 10, 2014 |
Resignation of one Trustee
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Registry |
Dec 30, 2013 |
Dec 12, 2013 |
Resignation of one Director
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Registry |
Jun 26, 2013 |
May 30, 2013 |
Appointment of a man as Director
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Registry |
Jun 26, 2013 |
May 30, 2013 |
Resignation of one Trustee
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Registry |
May 21, 2013 |
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Amended statutes
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Financials |
Apr 4, 2013 |
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Filing of financial statement 2012
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Registry |
Nov 21, 2012 |
Nov 14, 2012 |
Appointment of a man as Trustee
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Registry |
Apr 23, 2012 |
Apr 1, 2012 |
Appointment of a man as Director
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Registry |
Apr 23, 2012 |
Apr 1, 2012 |
Appointment of a man as Director 34303...
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Registry |
Apr 23, 2012 |
Mar 31, 2012 |
Resignation of one Director
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Registry |
Apr 23, 2012 |
Mar 31, 2012 |
Resignation of a woman
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Registry |
Apr 23, 2012 |
Apr 1, 2012 |
Appointment of a man as Trustee
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Registry |
Apr 23, 2012 |
Apr 1, 2012 |
Appointment of a man as Trustee 34303...
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Registry |
Apr 23, 2012 |
Apr 1, 2012 |
Appointment of a man as Trustee
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Registry |
Apr 23, 2012 |
Mar 31, 2012 |
Resignation of one Trustee
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Registry |
Apr 23, 2012 |
Mar 31, 2012 |
Resignation of one Trustee 34303...
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Registry |
Apr 23, 2012 |
Mar 31, 2012 |
Resignation of one Trustee
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Financials |
Mar 21, 2012 |
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Filing of financial statement 2011
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Registry |
Jan 11, 2012 |
Jan 2, 2012 |
Appointment of a woman
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Registry |
Jan 5, 2012 |
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Mergers and splits
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Registry |
Jan 5, 2012 |
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Modification of subscribed and paid-up capital
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Registry |
Nov 8, 2011 |
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Mergers and splits
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Registry |
Sep 22, 2011 |
Sep 20, 2011 |
Resignation of a woman
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Registry |
Jun 17, 2011 |
May 31, 2011 |
Resignation of a woman 34303...
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Registry |
Apr 20, 2011 |
Apr 1, 2011 |
Appointment of a man as Trustee
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Financials |
Mar 17, 2011 |
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Filing of financial statement 2010
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Registry |
Mar 11, 2011 |
Mar 1, 2011 |
Appointment of a man as Director
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Registry |
Mar 11, 2011 |
Mar 1, 2011 |
Resignation of one Director
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Registry |
Mar 11, 2011 |
Mar 1, 2011 |
Appointment of a woman
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Registry |
Mar 11, 2011 |
Mar 1, 2011 |
Resignation of one Director
| |
Registry |
Mar 11, 2011 |
Mar 1, 2011 |
Resignation of a woman
| |
Registry |
Mar 11, 2011 |
Mar 1, 2011 |
Resignation of a woman 34303...
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Registry |
Mar 11, 2011 |
Feb 11, 2011 |
Resignation of one Trustee
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Registry |
Feb 3, 2011 |
Feb 1, 2011 |
Appointment of a man as Director
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Registry |
Feb 3, 2011 |
Feb 1, 2011 |
Resignation of one Trustee
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Registry |
Jan 17, 2011 |
Jan 3, 2011 |
Appointment of a man as Director
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Registry |
Jan 17, 2011 |
Dec 21, 2010 |
Resignation of one Director
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Registry |
Sep 1, 2010 |
Jun 27, 2010 |
Resignation of a woman
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Registry |
Jul 22, 2010 |
Jun 28, 2010 |
Appointment of a woman
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Registry |
Jun 24, 2010 |
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Amended statutes
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Financials |
Jun 18, 2010 |
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Filing of financial statement 2009
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Registry |
Jun 4, 2010 |
Jun 1, 2010 |
Appointment of a woman
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Registry |
May 21, 2010 |
Apr 7, 2010 |
Two appointments: 2 men
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Registry |
May 4, 2010 |
Apr 7, 2010 |
Appointment of a man as Trustee
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Registry |
May 4, 2010 |
Apr 7, 2010 |
Appointment of a woman
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Registry |
May 4, 2010 |
Apr 7, 2010 |
Appointment of a man as Trustee
| |
Registry |
May 4, 2010 |
Apr 7, 2010 |
Resignation of one Trustee
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Registry |
May 4, 2010 |
Apr 7, 2010 |
Resignation of a woman
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Registry |
Mar 11, 2010 |
Feb 1, 2010 |
Two appointments: a man and a woman
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Registry |
Mar 2, 2010 |
Feb 1, 2010 |
Appointment of a man as Director
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Registry |
Mar 2, 2010 |
Jan 31, 2010 |
Resignation of one Director
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Registry |
Mar 2, 2010 |
Jan 31, 2010 |
Resignation of one Director 34303...
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Registry |
Mar 4, 2009 |
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Change of name
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Registry |
Sep 3, 2008 |
Aug 5, 2008 |
Appointment of a man as Director
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Registry |
Aug 5, 2008 |
Aug 4, 2008 |
Other filings
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Registry |
Jul 17, 2008 |
Jul 1, 2008 |
Resignation of one Director
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Registry |
Jul 3, 2008 |
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Appointment of a man as Director
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Registry |
Jul 3, 2008 |
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Appointment of a person as Director
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Registry |
Jul 3, 2008 |
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Appointment of a man as Director
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Registry |
Jul 3, 2008 |
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Incorporation of company
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