Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37061467 |
| Universal Entity Code | 2044-5400-0769-3969 |
| Record last updated | Thursday, December 14, 2023 12:14:28 AM UTC |
| Official Address | Blaak 40 Rotterdam There are 755 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Nov 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Dec 13, 2023 | Nov 10, 2023 | Resignation of a woman | |
| Registry | Dec 13, 2023 | Nov 28, 2023 | Resignation of one Director | |
| Registry | Dec 13, 2023 | Nov 28, 2023 | Resignation of one Director 37061... | |
| Registry | Dec 13, 2023 | Oct 18, 2023 | Appointment of a person as Trustee | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Other filings | |
| Registry | Dec 13, 2023 | Nov 28, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2023 | Headquarters change | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | May 29, 2023 | May 24, 2023 | Filing of consolidated financial statement datum deponering: 24-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2022 | Jul 20, 2022 | Filing of consolidated financial statement datum deponering: 20-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 8, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 8, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Strike off | ||
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 19, 2020 | Aug 10, 2020 | Appointment of a man as Director | |
| Registry | Aug 19, 2020 | Jul 27, 2020 | Resignation of one Director | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 21, 2020 | Mar 30, 2020 | Filing of consolidated financial statement datum deponering: 30-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement .. datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 1, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jun 6, 2016 | Jun 2, 2016 | Filing of consolidated financial statement datum deponering: 02-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Jan 23, 2015 | Filing of consolidated financial statement datum deponering: 23-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 22, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 25, 2009 | Nov 1, 2009 | Resignation of a woman | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Oct 1, 2009 | Appointment of a man as Director 37061... | |
| Registry | Nov 9, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2007 | Filing of financial statement 2004 |
Federal Signal Corporation
