Hess (Netherlands) International Holdings BV
Extended Company Report |
Includesfull detail of filings- 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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Hess Canada Holdings B.V.
Company type | Besloten Vennootschap |
Company number | 34309838 |
Universal Entity Code | 8173-8560-5280-2997 |
Record last updated | Monday, September 19, 2022 11:53:31 PM UTC |
Official Address | Basisweg, 10 Gemeente Amsterdam There are 537 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043AP |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Sep 19, 2022 | Sep 16, 2022 | Filing of consolidated financial statement datum deponering: 16-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | Aug 3, 2022 | Jul 26, 2022 | Other filings |  |
Registry | Aug 3, 2022 | Jul 20, 2022 | Dissolution by decision of the general meeting | |
Registry | Aug 3, 2022 | Jul 20, 2022 | Appointment of a man as Liquidator | |
Registry | Aug 3, 2022 | Jul 20, 2022 | Resignation of one Director | |
Registry | Aug 3, 2022 | Jul 20, 2022 | Resignation of a woman | |
Registry | Aug 3, 2022 | Jul 20, 2022 | Resignation of one Director | |
Financials | Jun 28, 2022 | | Filing of financial statement 2021 |  |
Financials | Dec 1, 2021 | Nov 29, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Nov 25, 2021 | | Filing of financial statement 2020 |  |
Financials | Nov 20, 2020 | | Filing of financial statement 2019 |  |
Financials | Oct 21, 2020 | Oct 15, 2020 | Filing of consolidated financial statement datum deponering: 15-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | May 1, 2020 | Apr 30, 2020 | Resignation of one Director | |
Financials | Sep 20, 2019 | | Filing of financial statement 2018 |  |
Financials | Jun 26, 2019 | | Filing of consolidated financial statement datum deponering: 11-06-2019 datum deponering: 11-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Mar 1, 2019 | Feb 1, 2019 | Filing of consolidated financial statement datum deponering: 01-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
Registry | Feb 27, 2019 | Feb 1, 2019 | Appointment of a woman | |
Registry | Feb 27, 2019 | Feb 1, 2019 | Resignation of a woman | |
Financials | Oct 23, 2018 | | Filing of financial statement 2017 | |
Registry | Jun 20, 2018 | May 18, 2018 | Appointment of a man as Director | |
Registry | Jun 20, 2018 | May 18, 2018 | Resignation of one Director | |
Financials | Nov 21, 2017 | Nov 17, 2017 | Filing of consolidated financial statement datum deponering: 17-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Nov 15, 2017 | | Filing of financial statement 2016 | |
Registry | Aug 26, 2016 | Jul 22, 2016 | Resignation of 2 people: one Director | |
Financials | Jul 28, 2016 | | Filing of financial statement 2015 | |
Financials | Apr 27, 2016 | Apr 25, 2016 | Filing of consolidated financial statement datum deponering: 25-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Aug 11, 2015 | | Filing of financial statement 2014 | |
Registry | Dec 19, 2014 | | Change of name |  |
Financials | Jul 30, 2014 | | Filing of financial statement 2013 | |
Registry | Sep 23, 2013 | Sep 20, 2013 | Other filings |  |
Financials | Sep 23, 2013 | | Filing of financial statement 2012 | |
Registry | May 4, 2012 | Apr 27, 2012 | Other filings |  |
Financials | May 1, 2012 | | Filing of financial statement 2011 | |
Financials | Jun 16, 2011 | | Filing of financial statement 2010 | |
Registry | Jan 7, 2011 | Dec 14, 2010 | Appointment of a man as Director | |
Financials | Jun 24, 2010 | | Filing of financial statement 2009 | |
Registry | Mar 16, 2010 | Nov 25, 2009 | Appointment of a man as Director | |
Financials | Sep 14, 2009 | | Filing of financial statement 2008 | |
Registry | Jul 27, 2009 | Jul 14, 2009 | Resignation of one Director | |
Registry | Jul 27, 2009 | Jul 14, 2009 | Appointment of a man as Director | |
Registry | Aug 27, 2008 | | Appointment of a person as Director | |
Registry | Aug 27, 2008 | | Appointment of a man as Director | |
Registry | Aug 27, 2008 | | Incorporation of company | |