Lukoil International Secondment BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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LUKOIL OVERSEAS SECONDMENT BV
LUKOIL International Secondment B.V.
| Company type | Besloten Vennootschap |
| Company number | 34347973 |
| Universal Entity Code | 5204-8190-4636-0548 |
|---|
| Record last updated | Tuesday, December 12, 2023 12:20:56 AM UTC |
| Official Address | Zuidplein h Tower Leve, 198 Gemeente Amsterdam There are 10 companies registered at this street |
| Postal Code | 1077XV |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 11, 2023 | Dec 7, 2023 | Amended statutes | |
| Financials | Nov 6, 2023 | | Filing of financial statement 2022 | |
| Registry | Oct 4, 2023 | Sep 22, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2023 | Sep 22, 2023 | Resignation of one Director | |
| Registry | Oct 3, 2023 | Sep 22, 2023 | Resignation of one Director 34347... | |
| Financials | Dec 20, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 16, 2021 | | Filing of financial statement 2020 | |
| Registry | Dec 8, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Sep 30, 2020 | Sep 1, 2020 | Resignation of a woman 34347... | |
| Financials | Jul 21, 2020 | | Filing of financial statement 2019 | |
| Financials | Aug 12, 2019 | | Filing of financial statement 2018 | |
| Financials | Aug 21, 2018 | | Filing of financial statement 2017 | |
| Financials | Aug 28, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 26, 2016 | | Filing of financial statement 2015 | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Change of power-of-attorney of director 34347... | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a woman | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Amended statutes | |
| Registry | Sep 26, 2016 | Sep 12, 2016 | Appointment of a woman | |
| Registry | Sep 26, 2016 | Sep 12, 2016 | Appointment of a man as Director | |
| Registry | Sep 26, 2016 | Sep 12, 2016 | Resignation of a woman | |
| Registry | Sep 26, 2016 | Sep 12, 2016 | Resignation of one Director | |
| Registry | Sep 26, 2016 | Sep 12, 2016 | Resignation of one Director 34347... | |
| Financials | Feb 2, 2016 | | Filing of financial statement 2014 | |
| Registry | Dec 21, 2015 | | Change of name | |
| Financials | Mar 16, 2015 | | Filing of financial statement 2013 | |
| Registry | Feb 26, 2015 | | Amended statutes | |
| Financials | Dec 6, 2013 | | Filing of financial statement 2012 | |
| Registry | Jul 24, 2013 | Jul 17, 2013 | Appointment of a woman | |
| Registry | Jul 16, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jul 16, 2013 | Jun 30, 2013 | Resignation of one Director 34347... | |
| Registry | Jul 16, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Dec 6, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 24, 2012 | Dec 12, 2011 | Two appointments: 2 men | |
| Financials | Apr 8, 2011 | | Filing of financial statement 2009 | |
| Registry | Mar 4, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Sep 11, 2009 | Sep 2, 2009 | Appointment of a man as Director | |
| Registry | Aug 26, 2009 | | Amended statutes | |
| Registry | Jul 10, 2009 | | Appointment of a man as Director | |
| Registry | Jul 10, 2009 | | Appointment of a man as Director 34347... | |
| Registry | Jul 10, 2009 | | Appointment of a man as Director | |
| Registry | Jul 10, 2009 | | Incorporation of company | |
