Heerema Marine Contractors Holding SE
Extended Company Report  |
Includes- original incorporation deeds (may be in Dutch) if available
- 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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HEEREMA MARINE CONTRACTORS BEHEER SE
Heerema Marine Contractors Holding SE
| Company type | |
| Company number | 27381615 |
| Universal Entity Code | 5194-2827-4346-6876 |
|---|
| Record last updated | Monday, July 3, 2023 11:37:03 PM UTC |
| Official Address | Vondellaan 47 Leiden There are 286 companies registered at this street |
| Postal Code | 2332AA |
| Website | http://www.heerema.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 3, 2023 | | Filing of financial statement 2022 | |
| Financials | Dec 23, 2022 | | Withdrawal of declaration of consent to file annual accounts to parent company | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 22, 2022 | Aug 1, 2022 | Appointment of a man as Director 27381... | |
| Registry | Jul 5, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Financials | Jun 28, 2022 | Jun 13, 2022 | Filing of consolidated financial statement datum deponering: 13-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 24, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Mar 9, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Feb 8, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Nov 2, 2021 | Nov 1, 2021 | Filing of consolidated financial statement datum deponering: 01-11-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 17, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Mar 13, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Oct 8, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Amended statutes | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Appointment of a man as Director 27381... | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Apr 13, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Apr 17, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Jun 16, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Financials | Mar 24, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Financials | Sep 23, 2014 | | Filing of statement of subsidiary company 2014 | |
| Registry | Apr 18, 2014 | Oct 1, 2013 | Appointment of a man as Director | |
| Financials | Feb 26, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Resignation of one Director | |
| Financials | Apr 4, 2011 | | Special situation of financial statement | |
| Registry | Feb 23, 2011 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2011 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Nov 30, 2010 | Nov 8, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director 27381... | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director 27381... | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | | Change of name | |
| Registry | Jun 24, 2010 | | Mergers and splits | |
| Registry | May 24, 2010 | | Appointment of a person as Director | |
| Registry | May 24, 2010 | | Incorporation of company | |
