Imperial Tobacco Us Holdings BV
Extended Company Report with Annual Accounts |
Includes- 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
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Imperial Tobacco Moerdijk B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 17034847 |
| Universal Entity Code | 9335-3844-3815-9435 |
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| Record last updated | Friday, September 13, 2024 7:45:38 PM UTC |
| Official Address | Winterstoke Road 121 3 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | BS3 |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Nov 1, 2023 | Jun 28, 2023 | Appointment of a woman | |
| Registry | Nov 1, 2023 | Jun 28, 2023 | Resignation of one Director | |
| Financials | Mar 6, 2023 | | Filing of financial statement 2021 | |
| Financials | Mar 6, 2023 | | Filing of financial statement 2022 | |
| Financials | Jan 30, 2023 | | Filing of financial statement 2020 | |
| Financials | Jan 30, 2023 | | Filing of financial statement 2021 | |
| Financials | Dec 31, 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). | |
| Registry | Jun 16, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Jun 16, 2022 | Jun 7, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Jul 12, 2021 | Jul 6, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jul 6, 2021 | Appointment of a man as Director 17034... | |
| Registry | Jul 12, 2021 | Jul 6, 2021 | Resignation of one Director | |
| Registry | Jul 12, 2021 | Jul 6, 2021 | Resignation of one Director 17034... | |
| Registry | Jul 12, 2021 | Jul 6, 2021 | Resignation of one Director | |
| 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 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Mar 11, 2020 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2019 | | Filing of financial statement 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 | Sep 11, 2019 | | Filing of statement of subsidiary company 2019 | |
| 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). | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| 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 | Jun 29, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Jul 21, 2016 | | Filing of statement of subsidiary company 2016 | |
| Registry | Jun 12, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 10, 2015 | | Amended statutes | |
| Financials | Apr 16, 2015 | Apr 14, 2015 | Filing of consolidated financial statement datum deponering: 14-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2015 | | Filing of statement of subsidiary company 2015 | |
| Financials | Jun 9, 2014 | | Filing of statement of subsidiary company 2014 | |
| Registry | Feb 11, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Apr 4, 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 | Jan 25, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 25, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Apr 18, 2011 | | Filing of statement of subsidiary company 2011 | |
| Registry | Mar 9, 2010 | Mar 3, 2010 | 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 5, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Jun 5, 2009 | | Filing of statement of subsidiary company 2009 | |
| Registry | Mar 3, 2009 | Feb 2, 2009 | 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 | |
| Financials | May 26, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | May 26, 2008 | | Filing of statement of subsidiary company 2008 | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | 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 | Appointment of a person as Director | |
| Registry | Sep 14, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Apr 26, 2007 | Apr 2, 2007 | Appointment of a man as Director | |
| Registry | Apr 26, 2007 | Apr 2, 2007 | Appointment of a man as Director 17034... | |
| Registry | Apr 26, 2007 | Apr 2, 2007 | Appointment of a woman | |
| Registry | Apr 5, 2007 | | Change of name and headquarters | |
| Financials | Sep 1, 2006 | | Filing of statement of subsidiary company 2006 | |
