Extended Company Report  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 30144159 |
| Universal Entity Code | 6999-8335-2639-0304 |
| Record last updated | Thursday, July 6, 2023 12:01:21 AM UTC |
| Official Address | Osprey House Stationrd Addlestone 63 Surrey |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Jun 19, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Mar 7, 2022 | Resignation of one Director 30144... | |
| Registry | Jul 5, 2023 | Nov 10, 2022 | Resignation of one Director | |
| Registry | Mar 1, 2023 | Nov 10, 2022 | Appointment of a woman | |
| Registry | Mar 1, 2023 | Mar 7, 2022 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Sep 30, 2019 | Resignation of one Director 30144... | |
| Registry | May 17, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | May 7, 2018 | Filing of financial statement 2016 | | |
| Registry | Mar 19, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Mar 19, 2018 | Dec 31, 2017 | Resignation of one Director 30144... | |
| Financials | Mar 22, 2017 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | May 17, 2013 | Appointment of a man as Director | |
| Registry | Jun 17, 2013 | May 17, 2013 | Appointment of a man as Director 30144... | |
| Registry | Jun 17, 2013 | May 17, 2013 | Resignation of one Director | |
| Registry | Jun 17, 2013 | Apr 6, 2013 | Resignation of one Director 30144... | |
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2012 | Change of name | | |
| Registry | Feb 23, 2012 | Feb 15, 2012 | Resignation of one Director | |
| Registry | Nov 25, 2011 | Nov 14, 2011 | Change of power-of-attorney of director | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 16, 2007 | Apr 10, 2007 | Resignation of one Director | |
| Financials | Sep 5, 2006 | Filing of financial statement 2005 |
