Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32133466 |
| Universal Entity Code | 0391-2736-3687-1344 |
| Record last updated | Monday, January 27, 2025 5:52:37 PM UTC |
| Official Address | Archimedeslaan Lelystad There are 2 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8218ME |
| Website | http://www.heatandcontrol.com |
| Sector | Wholesale trade services of machinery for the food, beverages and tobacco industry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2023 | Jul 26, 2023 | Resignation of one Director | |
| Financials | Nov 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2022 | Jun 7, 2022 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 1, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 25, 2019 | Oct 22, 2019 | Appointment of a woman | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Jan 21, 2016 | Appointment of a man as Trustee | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Apr 1, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Mar 24, 2015 | Amended statutes | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | May 22, 2008 | Appointment of a man as Director | ||
| Registry | May 22, 2008 | Appointment of a man as Director 32133... | ||
| Registry | May 22, 2008 | Appointment of a man as Director | ||
| Registry | May 22, 2008 | Appointment of a man as Director 32133... | ||
| Registry | May 22, 2008 | Incorporation of company | ||
| Registry | May 22, 2008 | Appointment of a man as Director |
