Mars Food Europe Bv
Reports
Extended Company Report with Annual Accounts 
|
Includes
|
Previous names
Mars Food Europe B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23051923 |
| Universal Entity Code | 4818-4612-4049-9453 |
| Record last updated | Friday, October 13, 2023 11:43:09 PM UTC |
| Official Address | Benjamin Franklinstraat 19 Gemeente Oud-Beijerland
There are 25 companies registered at this street
|
| Locality | Gemeente Oud-Beijerland |
| Region | Hoeksche Waard, Provincie Zuid-Holland |
| Postal Code | 3261LW |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Oct 4, 2023 | Appointment of a woman | |
| Registry | Oct 13, 2023 | Oct 4, 2023 | Appointment of a man as Director | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | |
|
| Registry | Apr 19, 2023 | Mar 30, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2023 | Mar 30, 2023 | Resignation of one Trustee | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | |
|
| Registry | Aug 9, 2022 | Jul 20, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2022 | Jul 20, 2022 | Resignation of one Trustee | |
| Registry | Aug 9, 2022 | Jul 20, 2022 | Resignation of a woman | |
| Registry | Apr 21, 2022 | Jan 12, 2022 | Resignation of one Trustee | |
| Registry | Apr 21, 2022 | Apr 15, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2021 | Jun 17, 2021 | Appointment of a man as Trustee 23051... | |
| Registry | Jul 29, 2021 | Jun 17, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2021 | Jun 17, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 14, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 14, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | May 31, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | |
|
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | |
|
| Registry | Jul 24, 2019 | May 13, 2019 | Resignation of one Director | |
| Registry | Apr 26, 2019 | Feb 7, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 26, 2019 | Feb 7, 2019 | Resignation of one Trustee | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Registry | May 1, 2018 | Apr 23, 2018 | Resignation of a woman | |
| Registry | Mar 21, 2018 | Feb 21, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2018 | Feb 16, 2018 | Amended statutes | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 22, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | Sep 22, 2016 | Sep 9, 2016 | Resignation of a woman | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2015 | Jul 30, 2015 | Appointment of a woman | |
| Registry | Aug 5, 2015 | Jul 6, 2015 | Resignation of a woman | |
| Registry | Jun 26, 2015 | Jun 23, 2015 | Appointment of a woman | |
| Registry | Jun 26, 2015 | Jun 23, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2015 | Jun 23, 2015 | Resignation of one Trustee | |
| Registry | Jun 26, 2015 | Jun 23, 2015 | Resignation of one Trustee 23051... | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Trustee 23051... | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a woman | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of a woman | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of one Trustee | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of one Trustee 23051... | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of a woman | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of one Trustee | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of a woman | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of a woman 23051... | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of a woman | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of one Trustee | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of one Trustee 23051... | |
| Registry | Jan 21, 2015 | Jul 20, 2014 | Appointment of a woman | |
| Financials | Aug 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2014 | Jan 8, 2014 | Resignation of one Director | |
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2006 | ||
| Registry | May 8, 2008 | Mar 20, 2008 | Resignation of one Director | |
| Financials | Sep 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 4, 2007 | Modification of paid-up capital | ||
| Registry | Sep 4, 2007 | Change of name | |
|
| Registry | Aug 9, 2007 | Jun 15, 2007 | Resignation of 2 people: a man and a woman | |
| Registry | May 2, 2006 | Mar 14, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Mar 14, 2006 | Resignation of a woman | |
| Registry | May 2, 2006 | Mar 14, 2006 | Resignation of one Director |
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