Lukoil International Upstream Holding BV
Extended Company Report |
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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Lukoil Overseas Netherlands B.V.
| Related countries |  Malta |
| Company type | Besloten Vennootschap |
| Company number | 33306195 |
| Universal Entity Code | 5296-3699-0661-3473 |
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| Record last updated | Monday, July 24, 2023 11:37:18 PM UTC |
| Postal Code | 1077XV |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 24, 2023 | | Filing of financial statement 2021 | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Oct 10, 2022 | Oct 5, 2022 | Filing of consolidated financial statement datum deponering: 05-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2022 | Apr 8, 2022 | Resignation of one Trustee | |
| Registry | Apr 13, 2022 | Dec 31, 2021 | Resignation of one Trustee 33306... | |
| Registry | Dec 22, 2021 | Dec 10, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2021 | Dec 8, 2021 | Appointment of a man as Director | |
| Financials | Sep 22, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 13, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2020 | | Filing of financial statement 2019 | |
| Registry | Nov 13, 2020 | | Modification of subscribed and paid-up capital | |
| Financials | Apr 24, 2020 | Apr 1, 2020 | Filing of consolidated financial statement datum deponering: 01-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Aug 12, 2019 | | Filing of financial statement 2018 | |
| Financials | Jul 10, 2019 | | Filing of consolidated financial statement datum deponering: 03-06-2019 datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2018 | | Filing of financial statement 2017 | |
| Financials | Jun 28, 2018 | Jun 25, 2018 | Filing of consolidated financial statement datum deponering: 25-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 20, 2017 | | Modification of paid-up capital | |
| Registry | Dec 19, 2017 | | Modification of subscribed capital | |
| Financials | Nov 8, 2017 | | Filing of financial statement 2016 | |
| Financials | Apr 10, 2017 | Apr 7, 2017 | Filing of consolidated financial statement datum deponering: 07-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2017 | Jan 2, 2017 | Filing of consolidated financial statement datum deponering: 02-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2017 | | Filing of financial statement 2015 | |
| Registry | Dec 5, 2016 | | Mergers and splits | |
| Registry | Dec 1, 2016 | | Mergers and splits 33306... | |
| Registry | Nov 30, 2016 | | Mergers and splits | |
| Financials | Nov 22, 2016 | Nov 18, 2016 | Filing of consolidated financial statement datum deponering: 18-11-2016 boekjaar: 2008 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2016 | | Mergers and splits | |
| Registry | Sep 2, 2016 | | Mergers and splits 33306... | |
| Registry | Jun 21, 2016 | | Mergers and splits | |
| Registry | May 25, 2016 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 5, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Dec 11, 2015 | | Change of name | |
| Registry | Oct 29, 2015 | Oct 5, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 20, 2015 | Oct 7, 2015 | Resignation of one Trustee | |
| Registry | Oct 7, 2015 | Oct 5, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2015 | | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 5, 2015 | | Amended statutes | |
| Registry | Feb 27, 2015 | | Amended statutes 33306... | |
| Financials | Jun 23, 2014 | | Filing of financial statement 2013 | |
| Financials | Nov 28, 2013 | | Filing of financial statement 2012 | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of one Director | |
| 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 33306... | |
| Registry | Jul 16, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Aug 8, 2012 | | Filing of financial statement 2011 | |
| Financials | Aug 25, 2010 | | Filing of financial statement 2008 | |
| 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 | Dec 23, 2009 | Dec 18, 2009 | Other filings | |
| Registry | Sep 11, 2009 | Aug 27, 2009 | Appointment of a man as Director | |
| Registry | Sep 11, 2009 | Aug 27, 2009 | Appointment of a man as Director 33306... | |
| Registry | Sep 11, 2009 | Aug 27, 2009 | Appointment of a man as Director | |
| Registry | Dec 23, 2008 | Dec 22, 2008 | Appointment of a man as Director 33306... | |
| Registry | Dec 23, 2008 | Dec 22, 2008 | Resignation of a woman | |
| Registry | May 13, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | May 13, 2008 | May 1, 2008 | Resignation of one Director | |
