Carlson Wagonlit BV, Netherlands
Extended Company Report |
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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Carlson Wagonlit Holdings B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 33230745 |
| Universal Entity Code | 1318-1598-6741-9804 |
|---|
| Record last updated | Friday, January 24, 2020 8:42:10 AM UTC |
| Official Address | Wisselwerking Geb. Apollo, 58 Diemen There are 8 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 3, 2019 | | Strike off | |
| Registry | Sep 30, 2019 | | Mergers and splits | |
| Financials | Sep 12, 2019 | | Filing of financial statement 2017 | |
| Registry | Mar 15, 2019 | Feb 18, 2019 | Appointment of a woman | |
| Registry | Mar 15, 2019 | Feb 18, 2019 | Resignation of one Director | |
| Financials | Jan 31, 2018 | | Filing of financial statement 2016 | |
| Financials | Dec 29, 2016 | | Filing of financial statement 2015 | |
| Registry | May 25, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | May 25, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Financials | Jan 28, 2016 | | Filing of financial statement 2014 | |
| Financials | Nov 14, 2014 | | Filing of financial statement 2013 | |
| Registry | Oct 2, 2014 | Sep 8, 2014 | Appointment of a woman | |
| Registry | Oct 2, 2014 | Sep 8, 2014 | Resignation of one Director | |
| Financials | Feb 18, 2014 | | Filing of financial statement 2012 | |
| Registry | Dec 6, 2013 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2013 | Dec 3, 2013 | Change of power-of-attorney of director 33230... | |
| Registry | Dec 6, 2013 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2013 | Dec 3, 2013 | Change of power-of-attorney of director 33230... | |
| Registry | Dec 3, 2013 | | Amended statutes | |
| Financials | Feb 7, 2013 | | Filing of financial statement 2011 | |
| Registry | Oct 29, 2012 | Jul 12, 2012 | Appointment of a man as Director | |
| Registry | Oct 29, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Financials | Jan 27, 2012 | | Filing of financial statement 2010 | |
| Financials | Jan 27, 2011 | | Filing of financial statement 2009 | |
| Registry | Jan 19, 2011 | Apr 3, 2008 | Resignation of one Trustee and one Director | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | May 23, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Apr 25, 2008 | Apr 3, 2008 | Appointment of a man as Director | |
| Registry | Apr 19, 2007 | Apr 15, 2007 | Resignation of one Director | |
| Registry | Apr 19, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | | Dissolution | |
| Registry | Jan 17, 2007 | Dec 22, 2006 | Liquidation | |
| Registry | Sep 11, 2006 | Aug 30, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2006 | Aug 30, 2006 | Change of power-of-attorney of director 33230... | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director 33230... | |
| Registry | Aug 31, 2006 | | Mergers and splits | |
| Registry | Aug 31, 2006 | | Modification of paid-up capital | |
| Registry | Aug 30, 2006 | | Mergers and splits | |
| Registry | Aug 29, 2006 | | Mergers and splits 33230... | |
| Registry | Aug 10, 2006 | Aug 7, 2006 | Appointment of a man as Director | |
| Registry | Aug 10, 2006 | Aug 7, 2006 | Appointment of a person as Director | |
| Registry | Aug 10, 2006 | Aug 7, 2006 | Resignation of a woman | |
| Registry | Aug 10, 2006 | Aug 7, 2006 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Aug 7, 2006 | Resignation of one Director 33230... | |
| Registry | Aug 10, 2006 | Aug 7, 2006 | Resignation of one Director | |
| Registry | Jul 24, 2006 | | Mergers and splits | |
| Registry | Jul 21, 2006 | Jul 19, 2006 | Other filings | |
| Registry | Jun 6, 2006 | Apr 25, 2006 | Appointment of a woman | |
| Registry | Jun 6, 2006 | Apr 25, 2006 | Resignation of one Director | |
| Registry | May 19, 2006 | | Appointment of a person as Director | |
| Registry | May 19, 2006 | | Incorporation of company | |
| Registry | Mar 21, 2006 | Mar 7, 2006 | Appointment of a man as Director | |
| Registry | Mar 21, 2006 | Mar 7, 2006 | Appointment of a man as Director 33230... | |
| Registry | Mar 21, 2006 | Mar 7, 2006 | Resignation of one Director | |
| Registry | Mar 21, 2006 | Mar 7, 2006 | Resignation of one Director 33230... | |
| Registry | Jan 9, 2006 | | Change of name | |
