Spirit Energy Nederland 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
|
Centrica Production Nederland B.V.
| Company type | Besloten Vennootschap |
| Company number | 34081068 |
| Universal Entity Code | 8552-1388-7813-5438 |
|---|
| Record last updated | Tuesday, October 17, 2023 12:08:43 AM UTC |
| Official Address | Polarisavenue Transpolis 39 Hoofddorp There are 5 companies registered at this street |
| Postal Code | 2132JH |
| Website | http://www.centrica.com |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a person as Director | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of one Director | |
| Financials | Oct 13, 2023 | | Filing of financial statement 2022 | |
| Financials | Aug 19, 2022 | | Filing of financial statement 2021 | |
| Financials | Aug 18, 2022 | Aug 11, 2022 | Filing of consolidated financial statement .. datum deponering: 11-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 25, 2021 | Oct 22, 2021 | Filing of consolidated financial statement datum deponering: 22-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2020 | Oct 19, 2020 | Filing of consolidated financial statement datum deponering: 19-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2020 | | Filing of financial statement 2019 | |
| Registry | Dec 30, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 18, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 18, 2019 | Nov 8, 2019 | Filing of consolidated financial statement datum deponering: 08-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | May 29, 2019 | May 21, 2019 | Appointment of a woman | |
| Registry | May 29, 2019 | May 21, 2019 | Resignation of a woman | |
| Financials | Dec 28, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | | Filing of financial statement 2017 | |
| Registry | Jun 13, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Dec 15, 2017 | Dec 8, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2017 | Dec 8, 2017 | Appointment of a woman | |
| Registry | Dec 15, 2017 | Dec 8, 2017 | Resignation of a woman | |
| Registry | Dec 11, 2017 | | Change of name | |
| Registry | Sep 20, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Financials | Apr 21, 2017 | | Filing of consolidated financial statement datum deponering: 20-04-2017 datum deponering: 20-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 29, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Registry | Aug 29, 2016 | Jun 30, 2016 | Resignation of a woman | |
| Financials | Jun 28, 2016 | Jun 24, 2016 | Filing of consolidated financial statement datum deponering: 24-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 7, 2015 | Dec 1, 2015 | Filing of consolidated financial statement datum deponering: 01-12-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Oct 7, 2014 | Oct 2, 2014 | Resignation of one Trustee | |
| Registry | Jan 20, 2014 | Jan 16, 2014 | Appointment of a man as Director | |
| Financials | Nov 19, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 4, 2013 | Oct 30, 2013 | Appointment of a woman | |
| Registry | Nov 4, 2013 | Oct 30, 2013 | Appointment of a person as Director | |
| Registry | Nov 4, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Aug 26, 2013 | Aug 22, 2013 | Resignation of one Director 34081... | |
| Registry | May 7, 2013 | May 2, 2013 | Appointment of a woman | |
| Financials | Nov 15, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 13, 2011 | Sep 5, 2011 | Other filings | |
| Registry | Oct 3, 2011 | Sep 27, 2011 | Appointment of a man as Director | |
| Registry | Oct 3, 2011 | Sep 27, 2011 | Resignation of one Director | |
| Registry | Sep 12, 2011 | | Change of name | |
| Financials | Sep 6, 2011 | | Filing of financial statement 2010 | |
| Registry | Jul 26, 2011 | Jul 5, 2011 | Resignation of one Director | |
| Registry | Jun 10, 2011 | May 11, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2011 | Jul 16, 2010 | Change of power-of-attorney of director 34081... | |
| Registry | Jun 10, 2011 | May 11, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Jul 16, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2011 | Jul 16, 2010 | Change of power-of-attorney of director 34081... | |
| Registry | Dec 1, 2010 | Nov 24, 2010 | Other filings | |
| Financials | Nov 30, 2010 | | Filing of financial statement 2009 | |
| Registry | Aug 9, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Registry | Aug 9, 2010 | Jul 16, 2010 | Appointment of a man as Director | |
| Registry | Oct 23, 2009 | Oct 8, 2009 | Resignation of one Director | |
| Registry | Oct 23, 2009 | Oct 8, 2009 | Resignation of one Director 34081... | |
| Financials | Aug 6, 2009 | | Filing of financial statement 2008 | |
| Registry | Jun 4, 2009 | May 26, 2009 | Resignation of one Director | |
| Registry | Dec 3, 2008 | Dec 1, 2008 | Resignation of one Director 34081... | |
| Financials | Aug 26, 2008 | | Filing of financial statement 2007 | |
| Registry | Apr 17, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 17, 2008 | Mar 1, 2008 | Resignation of one Director | |
| Registry | Feb 1, 2008 | Dec 6, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2008 | Dec 6, 2007 | Resignation of a woman | |
| Financials | Nov 29, 2007 | | Filing of financial statement 2006 | |
| Registry | Dec 6, 2006 | | Change of name and headquarters | |
| Financials | Sep 20, 2006 | | Filing of financial statement 2005 | |
| Registry | Sep 1, 2006 | Aug 22, 2006 | Appointment of a man as Director | |
| Registry | Sep 1, 2006 | Aug 22, 2006 | Appointment of a man as Director 34081... | |
| Registry | Sep 1, 2006 | Aug 22, 2006 | Appointment of a man as Director | |
| Registry | Sep 1, 2006 | Aug 22, 2006 | Resignation of one Director | |
| Registry | Sep 1, 2006 | Aug 22, 2006 | Resignation of one Director 34081... | |
| Registry | Sep 1, 2006 | Aug 22, 2006 | Appointment of a woman | |
