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Imperial Tobacco Holdings (Netherlands) BV

View details as a director

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  • 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

Details

Company type Besloten Vennootschap
Company number 33302023
Universal Entity Code9077-7204-4000-2676
Record last updated Thursday, December 29, 2022 1:38:37 AM UTC
Official Address Slachtedyk a 28 Joure
There are 29 companies registered at this street
Postal Code 8501ZA

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Imperial Tobacco Holdings (Netherlands) B.V. (Netherlands) Page visits 2024

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Imperial Tobacco Holdings (Netherlands) B.V. (Netherlands) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 28, 2022 Mergers and splits Mergers and splits
Registry Dec 28, 2022 Dec 27, 2022 Strike off
Registry Nov 9, 2022 Mergers and splits Mergers and splits
Financials Nov 1, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Financials Nov 1, 2022 Filing of financial statement 2022 Filing of financial statement 2022
Financials Aug 1, 2022 Jul 25, 2022 Filing of consolidated financial statement datum deponering: 25-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 25-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Mar 8, 2021 Filing of statement of subsidiary company 2020
Financials Feb 15, 2021 Feb 2, 2021 Filing of consolidated financial statement datum deponering: 02-02-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 02-02-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Oct 31, 2019 Filing of statement of subsidiary company 2019
Registry Oct 29, 2019 Oct 1, 2019 Appointment of a man as Director
Registry Oct 29, 2019 Oct 1, 2019 Resignation of one Director
Financials Jan 25, 2019 Jan 9, 2019 Filing of consolidated financial statement .. datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement .. datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Jul 30, 2018 Jul 6, 2018 Appointment of a man as Director
Registry Jul 30, 2018 Jul 6, 2018 Resignation of one Director
Financials Jul 26, 2018 Filing of statement of subsidiary company 2018
Financials Jul 4, 2018 Jun 27, 2018 Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Jul 21, 2016 Filing of statement of subsidiary company 2016
Registry Jul 15, 2016 Jul 1, 2016 Appointment of a man as Director
Registry Sep 9, 2015 Modification of subscribed and paid-up capital
Financials Apr 24, 2015 Filing of statement of subsidiary company 2015
Registry Dec 31, 2014 Mergers and splits Mergers and splits
Registry Dec 24, 2014 Amended statutes
Registry Dec 24, 2014 Mergers and splits Mergers and splits
Registry Dec 23, 2014 Amended statutes
Registry Nov 14, 2014 Mergers and splits Mergers and splits
Financials Jun 9, 2014 Filing of statement of subsidiary company 2014
Registry Feb 11, 2014 Dec 31, 2013 Resignation of one Director
Financials Apr 16, 2013 Filing of statement of subsidiary company 2013
Registry Jan 22, 2013 Dec 31, 2012 Resignation of one Director
Financials Nov 30, 2012 Filing of statement of subsidiary company 2012
Registry Sep 21, 2012 Modification of subscribed and paid-up capital
Registry Jan 25, 2012 Jan 1, 2012 Appointment of a man as Director
Registry Jan 25, 2012 Jan 1, 2012 Resignation of one Director
Financials Mar 25, 2011 Filing of statement of subsidiary company 2011
Registry Nov 12, 2010 Modification of subscribed and paid-up capital
Registry Mar 9, 2010 Mar 3, 2010 Other filings Other filings
Registry Mar 4, 2010 Feb 9, 2010 Resignation of one Director
Financials Jan 4, 2010 Filing of statement of subsidiary company 2009
Financials Jan 4, 2010 Filing of statement of subsidiary company 2010
Registry Dec 30, 2009 Dec 1, 2009 Appointment of a man as Director
Financials Jun 17, 2009 Filing of statement of subsidiary company 2008
Financials Jun 17, 2009 Filing of statement of subsidiary company 2009
Registry Mar 3, 2009 Feb 2, 2009 Other filings Other filings
Registry Oct 8, 2008 Sep 30, 2008 Appointment of a man as Director
Registry Oct 8, 2008 Sep 30, 2008 Resignation of a woman
Registry Jun 23, 2008 Amended statutes
Financials May 26, 2008 Filing of statement of subsidiary company 2007
Financials May 26, 2008 Filing of statement of subsidiary company 2008
Registry Mar 28, 2008 Amended statutes
Registry Mar 13, 2008 Mar 6, 2008 Other filings Other filings
Financials Oct 5, 2007 Filing of statement of subsidiary company 2006
Financials Oct 5, 2007 Filing of statement of subsidiary company 2007
Registry Sep 14, 2007 Sep 1, 2007 Resignation of one Director
Registry Sep 14, 2007 Sep 1, 2007 Appointment of a person as Director
Registry Jun 4, 2007 Jun 1, 2007 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Feb 20, 2007 Jan 12, 2007 Other filings Other filings
Registry Oct 23, 2006 Oct 1, 2006 Appointment of a woman
Registry Oct 9, 2006 Sep 30, 2006 Resignation of one Director
Financials Sep 4, 2006 Filing of statement of subsidiary company 2005
Financials Sep 4, 2006 Filing of statement of subsidiary company 2006
Registry Jan 13, 2006 Mar 11, 2003 Other filings Other filings

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