Lloyd's Register Advisory Services Bv
Extended Company Report
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Includesfull detail of filings- 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
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MODU SPEC BV
Lloyd's Register Drilling Integrity Services Holding B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
22030572 |
Universal Entity Code | 9308-0540-3337-7607 |
Record last updated |
Tuesday, October 15, 2024 6:10:33 PM UTC |
Official Address |
George Hintzenweg 77 Rotterdam
There are 22 companies registered at this street
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Locality |
Rotterdam |
Region |
Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code |
3068AX
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Sector |
Organizational consultants |
Visits
Doc. Type |
Publication date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Registry |
Aug 21, 2023 |
Apr 1, 2023 |
Appointment of a man as Director
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Registry |
Aug 21, 2023 |
Aug 18, 2023 |
Resignation of one Director
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Financials |
Jun 30, 2023 |
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Filing of financial statement 2021
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Financials |
Jun 30, 2023 |
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Filing of financial statement 2022
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Registry |
Mar 3, 2023 |
Mar 1, 2023 |
Resignation of one Director
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Registry |
Mar 3, 2023 |
Mar 1, 2023 |
Resignation of one Director 22030...
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Registry |
Feb 13, 2023 |
Feb 1, 2023 |
Appointment of a man as Director
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Financials |
Aug 16, 2022 |
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Filing of financial statement 2020
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Financials |
Aug 16, 2022 |
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Filing of financial statement 2021
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Financials |
Jun 6, 2022 |
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Filing of financial statement 2021 22030...
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Financials |
Apr 14, 2021 |
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Filing of financial statement 2018
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Financials |
Apr 14, 2021 |
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Filing of financial statement 2019
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Financials |
Jul 10, 2020 |
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Filing of financial statement 2017
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Financials |
Jul 10, 2020 |
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Filing of financial statement 2018
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Registry |
Jun 19, 2020 |
Jun 1, 2020 |
Appointment of a man as Director
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Registry |
Dec 25, 2019 |
Dec 19, 2019 |
Appointment of a man as Director 22030...
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Registry |
Dec 25, 2019 |
Dec 19, 2019 |
Resignation of one Director
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Registry |
Dec 25, 2019 |
Dec 19, 2019 |
Resignation of one Director 22030...
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Registry |
Dec 25, 2019 |
Dec 19, 2019 |
Resignation of one Director
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Registry |
Dec 25, 2019 |
Dec 23, 2019 |
Change of name, headquarters and legal form
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Registry |
Dec 24, 2019 |
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Appointment of a man as Director
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Financials |
Nov 24, 2017 |
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Filing of financial statement 2016
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Financials |
Nov 24, 2017 |
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Filing of financial statement 2017
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Financials |
Oct 23, 2017 |
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Filing of financial statement 2015
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Financials |
Oct 23, 2017 |
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Filing of financial statement 2016
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Financials |
Mar 24, 2017 |
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Filing of financial statement 2014
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Financials |
Mar 24, 2017 |
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Filing of financial statement 2015
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Registry |
Mar 16, 2017 |
Jan 1, 2017 |
Appointment of a man as Director
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Registry |
Oct 13, 2016 |
Oct 4, 2016 |
Resignation of one Director
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Registry |
Jul 12, 2016 |
Jun 30, 2016 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Jul 7, 2016 |
Jun 30, 2016 |
Resignation of 2 people: one Director
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Registry |
Jul 1, 2016 |
Jun 30, 2016 |
Resignation of one Director
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Financials |
May 20, 2016 |
May 18, 2016 |
Filing of consolidated financial statement datum deponering: 18-05-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Aug 5, 2015 |
Jul 23, 2015 |
Filing of consolidated financial statement datum deponering: 23-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jul 7, 2015 |
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Filing of financial statement 2013
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Financials |
Jul 7, 2015 |
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Filing of financial statement 2014
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Financials |
Jul 7, 2015 |
Jun 24, 2015 |
Filing of consolidated financial statement datum deponering: 24-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Apr 3, 2014 |
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Filing of financial statement 2012
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Financials |
Apr 3, 2014 |
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Filing of financial statement 2013
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Financials |
Jun 11, 2013 |
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Filing of financial statement 2011
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Financials |
Jun 11, 2013 |
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Filing of financial statement 2012
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Registry |
Mar 4, 2013 |
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Change of name, headquarters and legal form
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Financials |
Jun 15, 2012 |
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Filing of financial statement 2010
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Financials |
Jun 15, 2012 |
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Filing of financial statement 2011
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Registry |
Jan 25, 2012 |
Jul 1, 2011 |
Appointment of a man as Director
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Registry |
Sep 5, 2011 |
Jun 30, 2011 |
Resignation of one Director
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Financials |
Mar 15, 2011 |
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Filing of financial statement 2009
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Financials |
Mar 15, 2011 |
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Filing of financial statement 2010
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Registry |
Jul 6, 2010 |
Jul 1, 2010 |
Appointment of a man as Director
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Registry |
Jul 6, 2010 |
Jul 1, 2010 |
Change of power-of-attorney of director
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Financials |
Jul 2, 2010 |
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Filing of financial statement 2008
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Financials |
Jul 2, 2010 |
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Filing of financial statement 2009
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Financials |
Jan 23, 2009 |
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Filing of financial statement 2007
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Financials |
Jan 23, 2009 |
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Filing of financial statement 2008
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Registry |
Jan 12, 2009 |
Jul 1, 2008 |
Two appointments: 2 men
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Registry |
Jan 12, 2009 |
Jan 9, 2009 |
Resignation of one Director
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Registry |
May 21, 2008 |
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Amended statutes
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Financials |
May 9, 2008 |
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Filing of financial statement 2007
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Registry |
Jan 25, 2008 |
Jan 18, 2008 |
Appointment of a person
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Registry |
Jan 25, 2008 |
Jan 18, 2008 |
Resignation of one Director
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Financials |
Nov 7, 2007 |
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Filing of financial statement 2006
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Financials |
Dec 28, 2006 |
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Filing of financial statement 2005
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