Havi Logistics 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
|
MLS (MULTI-TEMPERATURE LOGISTICS SERVICES) BV
HAVI Logistics B.V.
| Company type | Besloten Vennootschap |
| Company number | 08060055 |
| Universal Entity Code | 0469-9825-5170-1840 |
|---|
| Record last updated | Tuesday, August 8, 2023 11:50:37 PM UTC |
| Official Address | De Zonnecel 30 Amersfoort There are 14 companies registered at this street |
| Postal Code | 3815KN |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 8, 2023 | | Filing of financial statement 2022 | |
| Registry | Dec 12, 2022 | Nov 7, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 8, 2022 | | Filing of financial statement 2021 | |
| Registry | Jul 20, 2022 | May 10, 2022 | Appointment of a man as Director | |
| Registry | Jul 20, 2022 | May 10, 2022 | Appointment of a woman | |
| Registry | Jul 20, 2022 | May 10, 2022 | Resignation of one Director | |
| Registry | Jul 20, 2022 | Jan 31, 2022 | Resignation of one Director 8060... | |
| Registry | Jul 20, 2022 | Jul 15, 2022 | Resignation of one Trustee | |
| Registry | Jul 20, 2022 | Jul 15, 2022 | Amended statutes | |
| Registry | Nov 17, 2021 | Sep 24, 2021 | Resignation of one Trustee | |
| Registry | Nov 17, 2021 | Sep 24, 2021 | Appointment of a woman | |
| Financials | Jul 12, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 5, 2021 | | Filing of financial statement 2019 | |
| Financials | Jul 30, 2019 | | Filing of financial statement 2018 | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 28, 2019 | Dec 18, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2019 | Dec 17, 2018 | Appointment of a person as Director | |
| Registry | Jan 28, 2019 | Dec 17, 2018 | Resignation of a woman | |
| Registry | Dec 31, 2018 | Dec 24, 2018 | Amended statutes | |
| Registry | Dec 14, 2018 | Dec 10, 2018 | Resignation of one Trustee | |
| Financials | Jul 5, 2018 | | Filing of financial statement 2017 | |
| Registry | May 14, 2018 | May 7, 2018 | Resignation of one Director | |
| Registry | May 8, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Financials | Oct 25, 2017 | Oct 24, 2017 | Filing of consolidated financial statement datum deponering: 24-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 6, 2016 | Dec 2, 2016 | Filing of consolidated financial statement datum deponering: 02-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 12, 2016 | Jul 5, 2016 | Appointment of a woman | |
| Registry | Aug 12, 2016 | Jul 5, 2016 | Resignation of one Director | |
| Financials | Jun 23, 2016 | | Filing of financial statement 2015 | |
| Registry | Nov 24, 2015 | Oct 21, 2015 | Appointment of a man as Director | |
| Registry | Nov 24, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Financials | Aug 21, 2015 | | Filing of financial statement 2014 | |
| Registry | Jul 6, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 10, 2014 | | Filing of financial statement 2013 | |
| Registry | Oct 11, 2013 | Aug 9, 2013 | Resignation of one Director | |
| Financials | May 2, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 29, 2013 | | Amended statutes | |
| Financials | Dec 19, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 28, 2012 | Feb 1, 2012 | Resignation of 3 people: one Trustee | |
| Registry | Sep 9, 2011 | | Mergers and splits | |
| Registry | Aug 31, 2011 | | Amended statutes | |
| Registry | Jun 24, 2011 | | Mergers and splits | |
| Financials | Jun 22, 2011 | | Filing of financial statement 2010 | |
| Registry | Mar 22, 2011 | Feb 15, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Feb 15, 2010 | Appointment of a man as Director 8060... | |
| Registry | May 10, 2010 | Feb 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 10, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 6, 2010 | | Filing of financial statement 2009 | |
| Registry | Aug 3, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Financials | Apr 21, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 12, 2009 | Oct 28, 2008 | Resignation of one Director | |
| Registry | Mar 12, 2009 | Oct 28, 2008 | Appointment of a person as Director | |
| Financials | Feb 17, 2009 | | Filing of financial statement 2006 | |
| Registry | Jan 20, 2009 | Jan 15, 2009 | Change of name, headquarters and legal form | |
| Registry | Nov 5, 2007 | | Amended statutes | |
| Financials | Jan 22, 2007 | | Filing of financial statement 2004 | |
| Registry | Mar 1, 2006 | Dec 15, 2005 | Appointment of a person as Director | |
| Registry | Feb 24, 2006 | Feb 1, 2006 | Resignation of one Director | |
