Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30080483 |
| Universal Entity Code | 2664-9187-8865-6068 |
| Record last updated | Saturday, November 4, 2023 1:01:16 AM UTC |
| Official Address | Papendorpseweg 99 Provincie Utrecht There are 215 companies registered at this street |
| Postal Code | 3528BJ |
| Website | http://www.acelity.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Mergers and splits | | |
| Registry | Nov 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2023 | Mergers and splits | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 17, 2020 | Oct 24, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2019 | Oct 11, 2019 | Appointment of a woman | |
| Registry | Nov 8, 2019 | Oct 11, 2019 | Appointment of a man as Director | |
| Registry | Nov 8, 2019 | Oct 11, 2019 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Oct 11, 2019 | Resignation of one Director 30080... | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 2, 2017 | Jul 7, 2017 | Appointment of a man as Director | |
| Registry | Oct 2, 2017 | Apr 21, 2017 | Resignation of a woman | |
| Registry | Oct 2, 2017 | Jul 7, 2017 | Resignation of one Director | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| 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 | Apr 25, 2016 | Apr 21, 2016 | Resignation of one Trustee | |
| Registry | Feb 29, 2016 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 7, 2015 | Jun 17, 2015 | Resignation of one Director | |
| Financials | Jun 15, 2015 | Filing of financial statement 2013 | ||
| 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 | |
| Registry | Dec 24, 2013 | Jan 14, 2013 | Resignation of one Director 30080... | |
| Registry | Jul 19, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| 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 | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 29, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Feb 29, 2012 | Jan 16, 2012 | Appointment of a man as Director 30080... | |
| Financials | Aug 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 9, 2011 | Dec 13, 2010 | Appointment of a man as Director 30080... | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Mar 9, 2011 | Dec 13, 2010 | Resignation of one Director 30080... | |
| Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 21, 2010 | Apr 30, 2010 | Resignation of 2 people: one Director | |
| Registry | Mar 26, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 9, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 15, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Registry | Feb 13, 2009 | Dec 8, 2008 | Resignation of one Director 30080... | |
| Registry | Feb 13, 2009 | Dec 8, 2008 | Resignation of one Director | |
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2008 | Nov 7, 2008 | Resignation of 2 people: one Director | |
| Registry | Oct 24, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 5, 2008 | Mar 1, 2008 | Two appointments: 2 men | |
| Registry | Apr 10, 2008 | Mar 1, 2008 | Appointment of a person as Director | |
| Registry | Apr 10, 2008 | Mar 1, 2008 | Resignation of a woman | |
| Registry | Apr 10, 2008 | Mar 1, 2008 | Resignation of a woman 30080... | |
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 2, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Registry | Aug 9, 2007 | Jul 1, 2007 | Appointment of a woman | |
| Registry | Aug 9, 2007 | Jul 1, 2007 | Appointment of a woman 30080... | |
| Registry | Aug 9, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | May 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 22, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 26, 2006 | Jan 11, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2006 | Jan 11, 2006 | Change of power-of-attorney of director 30080... | |
| Registry | Jan 26, 2006 | Jan 11, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2006 | Jan 11, 2006 | Change of power-of-attorney of director 30080... | |
| Registry | Jan 20, 2006 | Modification of subscribed and paid-up capital |
Kci Medical Resources Unlimited Company
