Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34122286 |
| Universal Entity Code | 1176-4852-0695-7934 |
| Record last updated | Tuesday, December 12, 2023 1:44:13 AM UTC |
| Official Address | Oosterweg Heemskerk There are 11 companies registered at this street |
| Locality | Heemskerk |
| Region | Gemeente Heemskerk, Provincie Noord-Holland |
| Postal Code | 1968KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 11, 2023 | Other filings | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Appointment of a person as Liquidator | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director 34122... | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director 34122... | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director 34122... | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 34122... | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 34122... | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 26, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Amended statutes | |
| Registry | May 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2019 | Modification of subscribed and paid-up capital 34122... | ||
| Registry | Apr 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 8, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 21, 2018 | Filing of financial statement 2017 34122... | ||
| Registry | May 9, 2018 | May 3, 2018 | Appointment of a man as Director | |
| Registry | May 9, 2018 | May 3, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 34122... | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 14, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 12, 2016 | Dec 28, 2015 | Appointment of a man as Director 34122... | |
| Registry | Jan 12, 2016 | Dec 28, 2015 | Appointment of a man as Director | |
| Registry | Jan 12, 2016 | Dec 28, 2015 | Resignation of a woman | |
| Registry | Jan 12, 2016 | Nov 27, 2015 | Resignation of one Director | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 14, 2015 | Appointment of a person as Director | ||
| Registry | Apr 14, 2015 | Appointment of a woman | ||
| Registry | Apr 14, 2015 | Appointment of a man as Director | ||
| Registry | Apr 14, 2015 | Incorporation of company | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
