Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30102973 |
| Universal Entity Code | 9511-3941-3224-6974 |
| Record last updated | Monday, August 7, 2023 11:48:46 PM UTC |
| Official Address | Papendorpseweg 99 Provincie Utrecht There are 182 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Website | http://www.acelity.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 24, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2021 | Filing of consolidated financial statement datum deponering: 28-05-2021 datum deponering: 28-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 17, 2020 | Oct 24, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 4, 2019 | Oct 21, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2019 | Oct 11, 2019 | Resignation of 2 people: one Director | |
| Registry | Nov 8, 2019 | Oct 11, 2019 | Appointment of a woman | |
| Registry | Nov 8, 2019 | Oct 11, 2019 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Oct 11, 2019 | Resignation of one Director 30102... | |
| Registry | Sep 12, 2019 | Sep 3, 2019 | Resignation of one Director | |
| Financials | Jun 20, 2019 | May 23, 2019 | Filing of consolidated financial statement datum deponering: 23-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2019 | Mergers and splits | | |
| Registry | Dec 31, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2018 | Oct 22, 2018 | Filing of consolidated financial statement datum deponering: 22-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2018 | Sep 3, 2018 | Filing of consolidated financial statement datum deponering: 03-09-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2018 | Sep 3, 2018 | Filing of consolidated financial statement datum deponering: 03-09-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 30102... | |
| Financials | Sep 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2018 | Feb 15, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2018 | Filing of financial statement 2015 | ||
| Financials | Nov 7, 2017 | Nov 3, 2017 | Filing of consolidated financial statement datum deponering: 03-11-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 10, 2017 | Sep 29, 2017 | Appointment of a man as Director | |
| Registry | Oct 10, 2017 | Sep 29, 2017 | Appointment of a man as Director 30102... | |
| Registry | Oct 10, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Financials | Sep 16, 2016 | Filing of financial statement 2013 | ||
| Registry | May 27, 2016 | Headquarters change | | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Appointment of a man as Director | |
| Registry | Apr 25, 2016 | Mar 9, 2016 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Jun 17, 2015 | Resignation of one Director 30102... | |
| Financials | Jan 8, 2015 | Filing of financial statement 2011 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 24, 2014 | May 6, 2014 | Appointment of a woman | |
| Registry | Oct 24, 2014 | May 6, 2014 | Appointment of a man as Director | |
| Registry | Oct 24, 2014 | May 6, 2014 | Resignation of one Director | |
| Financials | Jan 17, 2014 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2011 | ||
| Registry | Jul 19, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Jan 31, 2013 | Nov 8, 2012 | Resignation of one Director | |
| Registry | Jan 25, 2013 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 25, 2013 | Aug 20, 2012 | Resignation of one Director | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2008 | ||
| Registry | Feb 16, 2011 | Dec 13, 2010 | Appointment of a man as Director | |
| Registry | Feb 16, 2011 | Dec 13, 2010 | Resignation of one Director | |
| Registry | Aug 4, 2010 | May 7, 2010 | Appointment of a man as Director | |
| Registry | Jun 10, 2010 | Apr 30, 2010 | Resignation of 2 people: one Director | |
| Registry | Feb 10, 2010 | Jan 13, 2010 | Appointment of a man as Director | |
| Registry | Jan 12, 2010 | Jan 7, 2010 | Appointment of a man as Director 30102... | |
| Registry | Oct 12, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Registry | Aug 10, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 2, 2008 | Nov 7, 2008 | Resignation of 2 people: one Director | |
| Registry | Jun 5, 2008 | Mar 1, 2008 | Two appointments: a person and a man | |
| Registry | Apr 15, 2008 | Mar 1, 2008 | Resignation of a woman | |
| Registry | Apr 15, 2008 | Mar 1, 2008 | Resignation of a woman 30102... | |
| Registry | Oct 2, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Registry | Aug 13, 2007 | Sep 1, 2005 | Resignation of one Director 30102... | |
| Registry | Aug 7, 2007 | Jul 1, 2007 | Appointment of a woman | |
| Registry | Aug 7, 2007 | Jul 1, 2007 | Appointment of a woman 30102... | |
| Registry | Aug 7, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Aug 7, 2007 | Jul 1, 2007 | Resignation of one Director 30102... | |
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 8, 2006 | Jan 11, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2006 | Jan 11, 2006 | Change of power-of-attorney of director 30102... | |
| Registry | Feb 8, 2006 | Jan 11, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2006 | Jan 11, 2006 | Change of power-of-attorney of director 30102... | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 1, 2006 | Modification of subscribed and paid-up capital |
