Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 61036137 |
| Universal Entity Code | 0652-3675-2417-6431 |
| Record last updated | Thursday, October 20, 2022 10:57:29 PM UTC |
| Postal Code | AL10 9UL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2020 | Mergers and splits | | |
| Registry | Nov 17, 2020 | Strike off | | |
| Registry | Oct 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2020 | Jul 6, 2020 | Other filings | |
| Registry | Jul 6, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2020 | Jul 2, 2020 | Other filings | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Other filings 61036... | |
| Registry | Jun 1, 2020 | Mergers and splits | | |
| Registry | May 5, 2020 | Apr 18, 2020 | Other filings | |
| Registry | Apr 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2020 | Jan 8, 2020 | Other filings | |
| Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2019 | Jul 11, 2019 | Other filings | |
| Registry | Jul 10, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Other filings | |
| Registry | Jun 25, 2019 | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Apr 15, 2019 | Apr 12, 2019 | Other filings | |
| Registry | Apr 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2019 | Jan 22, 2019 | Other filings | |
| Registry | Jan 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2018 | Nov 2, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Appointment of a man as Trustee 61036... | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 4, 2018 | Jun 29, 2018 | Appointment of a woman | |
| Registry | Jul 4, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jun 29, 2018 | Resignation of a woman | |
| Registry | Apr 23, 2018 | Apr 20, 2018 | Other filings | |
| Registry | Jan 17, 2018 | Jan 16, 2018 | Other filings 61036... | |
| Registry | Jan 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2017 | Oct 9, 2017 | Other filings | |
| Registry | Apr 14, 2017 | Other filings 61036... | | |
| Registry | Apr 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2017 | Jan 19, 2017 | Other filings | |
| Registry | Jan 19, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2016 | Oct 25, 2016 | Other filings | |
| Registry | Oct 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 11, 2016 | Modification of subscribed and paid-up capital 61036... | ||
| Registry | Jul 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2016 | Jul 8, 2016 | Other filings | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Jun 30, 2016 | Other filings | |
| Registry | Apr 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2016 | Jan 15, 2016 | Other filings | |
| Registry | Jan 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2016 | Jan 11, 2016 | Other filings | |
| Registry | Jan 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2015 | Oct 8, 2015 | Other filings | |
| Registry | Aug 10, 2015 | Modification of paid-up capital | ||
| Registry | Jul 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2015 | Jul 2, 2015 | Other filings | |
| Registry | Mar 11, 2015 | Mar 9, 2015 | Other filings 61036... | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director 61036... | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director 61036... | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a man as Director 61036... | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Resignation of one Director 61036... | |
| Registry | Mar 4, 2015 | Feb 27, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2015 | Change of name | | |
| Financials | Feb 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2015 | Amended statutes | ||
| Registry | Aug 5, 2014 | Jul 29, 2014 | Two appointments: 2 men | |
| Registry | Jul 8, 2014 | Incorporation of company | ||
| Registry | Jul 7, 2014 | Appointment of a man as Director | |
