Control Union Rotterdam Bv
Reports
Extended Company Report 
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Includes
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Previous names
Peterson's Havenbedrijf B.V.
Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24158600 |
| Universal Entity Code | 8537-7192-0443-7316 |
| Record last updated | Wednesday, November 6, 2024 3:06:09 AM UTC |
| Official Address | Boompjes, 270 Rotterdam
There are 516 companies registered at this street
|
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XZ |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | |
|
| Registry | May 10, 2023 | Apr 13, 2023 | Appointment of a man as Director | |
| Registry | May 10, 2023 | Apr 13, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Resignation of one Director | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Change of power-of-attorney of director 14624... | |
| Registry | Feb 27, 2023 | Feb 23, 2023 | Amended statutes | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | |
|
| Registry | Apr 29, 2022 | Modification of paid-up capital | ||
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | |
|
| Registry | Feb 2, 2021 | Jan 20, 2021 | Resignation of one Director | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | |
|
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | |
|
| Financials | Sep 13, 2019 | Filing of financial statement 2018 14624... | |
|
| Registry | Sep 2, 2019 | Aug 23, 2019 | Two appointments: 2 men | |
| Registry | Jan 4, 2019 | Mergers and splits | |
|
| Registry | Jan 3, 2019 | Strike off | |
|
| Registry | Nov 21, 2018 | Mergers and splits | |
|
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 14624... | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 24158... | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 24158... | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 24158... | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 14624... | ||
| Registry | Mar 17, 2014 | Mar 14, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a person as Trustee | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2012 14624... | ||
| Registry | Mar 18, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 10, 2013 | Amended statutes | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 18, 2012 | Filing of financial statement 2011 24158... | ||
| Registry | Jan 16, 2012 | Jan 2, 2012 | Appointment of a man as Director | |
| Registry | Jan 16, 2012 | Jan 2, 2012 | Resignation of one Director | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 24158... | ||
| Registry | Jun 24, 2011 | Jun 23, 2011 | Appointment of a man as Director | |
| Registry | Jun 24, 2011 | Jun 23, 2011 | Resignation of one Director | |
| Registry | Jun 24, 2011 | Jun 23, 2011 | Resignation of one Director 24158... | |
| Registry | May 18, 2011 | Change of name | |
|
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 14, 2010 | Nov 10, 2010 | Resignation of one Director | |
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 20, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 20, 2009 | Feb 1, 2009 | Appointment of a man as Director 14624... | |
| Registry | Feb 20, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 20, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Jul 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 31, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 31, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 |
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