Lubrizol Holdings Netherlands Bv
Reports
Extended Company Report with Annual Accounts
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 64287912 |
| Universal Entity Code | 9440-3743-3998-0185 |
| Record last updated | Wednesday, March 12, 2025 9:39:56 PM UTC |
| Official Address | Oosterhorn, 4 Farmsum
There are 20 companies registered at this street
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| Locality | Farmsum |
| Region | Gemeente Delfzijl, Provincie Groningen |
| Postal Code | 9936HD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2022 | Other filings | |
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| Registry | Dec 26, 2022 | Dec 14, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 26, 2022 | Dec 14, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 26, 2022 | Dec 14, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 14, 2022 | Resignation of one Director 64287... | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | |
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| Registry | Apr 20, 2022 | Apr 19, 2022 | Other filings | |
| Registry | Dec 22, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 7, 2021 | Apr 2, 2021 | Filing of consolidated financial statement datum deponering: 02-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | |
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| Financials | Jun 9, 2020 | Filing of financial statement 2019 | |
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| Financials | May 13, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2018 | Modification of subscribed and paid-up capital 64287... | ||
| Registry | Jul 25, 2018 | Jul 23, 2018 | Amended statutes | |
| Registry | Jul 24, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Jul 19, 2018 | Filing of consolidated financial statement datum deponering: 19-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 13, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 13, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2017 | Dec 20, 2017 | Amended statutes | |
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2017 | Aug 24, 2017 | Filing of consolidated financial statement datum deponering: 24-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2016 | Jul 5, 2016 | Filing of consolidated financial statement datum deponering: 05-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2015 | Appointment of a man as Director | ||
| Registry | Oct 8, 2015 | Incorporation of company | ||
| Registry | Oct 7, 2015 | Appointment of a man as Director | |
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