Dowaksa Advanced Composites Holdings 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
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Celtic Pharma Holdings II B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34321093 |
| Universal Entity Code | 5268-9138-8267-7449 |
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| Record last updated | Tuesday, January 14, 2025 7:30:12 AM UTC |
| Official Address | Herbert H. Dowweg Hoek There are 27 companies registered at this street |
| Locality | Hoek |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 4542NM |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Mar 1, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Mar 1, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jan 23, 2023 | | Filing of financial statement 2021 | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Dec 22, 2021 | Dec 1, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Sep 8, 2021 | | Filing of financial statement 2020 | |
| Registry | Jun 8, 2021 | May 24, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2021 | May 24, 2021 | Appointment of a man as Trustee 34321... | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Dec 11, 2020 | | Filing of financial statement 2019 | |
| Registry | May 26, 2020 | Sep 30, 2019 | Resignation of one Director | |
| Registry | May 26, 2020 | Mar 13, 2020 | Resignation of a woman | |
| Financials | Jan 7, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Aug 30, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 19, 2019 | May 1, 2019 | Resignation of one Director | |
| Financials | Jan 3, 2019 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Registry | Feb 21, 2018 | Oct 3, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Financials | Sep 20, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 34321... | |
| Financials | Dec 23, 2016 | | Filing of financial statement 2013 | |
| Registry | Jan 27, 2016 | Jun 8, 2015 | Appointment of a woman | |
| Registry | Jan 27, 2016 | Jun 8, 2015 | Appointment of a man as Director | |
| Registry | Jan 27, 2016 | Jun 8, 2015 | Resignation of one Director | |
| Registry | Jan 27, 2016 | Jun 8, 2015 | Resignation of one Director 34321... | |
| Registry | Jan 27, 2016 | Jun 8, 2015 | Two appointments: a person and a man | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Nov 11, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Registry | May 14, 2014 | Jun 29, 2012 | Resignation of 2 people: one Director | |
| Financials | Feb 27, 2014 | | Filing of financial statement 2012 | |
| Registry | Aug 26, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 26, 2013 | Jul 1, 2013 | Appointment of a man as Director 34321... | |
| Registry | Mar 19, 2013 | Mar 7, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Appointment of a person as Director | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Appointment of a man as Director | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Appointment of a man as Director 34321... | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Appointment of a man as Director | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Appointment of a man as Director 34321... | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Appointment of a woman | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Jun 30, 2012 | Resignation of one Director 34321... | |
| Registry | Jul 4, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Jul 4, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 4, 2012 | Jul 2, 2012 | Other filings | |
| Registry | Jul 3, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 29, 2012 | | Change of name | |
| Registry | Jun 15, 2012 | | Change of name 34321... | |
| Registry | Jun 7, 2012 | Jun 5, 2012 | Appointment of a person as Director | |
| Registry | Jun 7, 2012 | Jun 5, 2012 | Resignation of one Director | |
| Financials | Jun 1, 2012 | | Filing of financial statement 2011 | |
| Registry | Mar 23, 2011 | Mar 15, 2011 | Resignation of one Director | |
| Registry | Mar 23, 2011 | Mar 15, 2011 | Appointment of a person as Director | |
| Financials | Jun 16, 2010 | | Filing of financial statement 2009 | |
| Registry | May 12, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | May 12, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Registry | May 12, 2010 | Jan 1, 2010 | Resignation of a woman 34321... | |
| Registry | May 12, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 6, 2009 | | Appointment of a woman | |
| Registry | Jan 6, 2009 | | Appointment of a man as Director | |
| Registry | Jan 6, 2009 | | Appointment of a man as Director 34321... | |
| Registry | Jan 6, 2009 | | Incorporation of company | |
| Registry | Jan 5, 2009 | | Appointment of a woman | |
