Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34331310 |
| Universal Entity Code | 6801-3898-1977-8264 |
| Record last updated | Friday, January 29, 2021 12:06:41 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Website | http://www.navistardefence.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2021 | Jan 27, 2021 | Strike off | |
| Registry | Jan 28, 2021 | Mergers and splits | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 5, 2020 | Sep 21, 2020 | Resignation of 2 people: one Director | |
| Registry | Oct 5, 2020 | Mergers and splits | | |
| Registry | Sep 23, 2020 | Sep 21, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2020 | Sep 21, 2020 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Change of name | | |
| Registry | Nov 8, 2019 | Oct 1, 2019 | Two appointments: a man and a woman | |
| Financials | Nov 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2016 | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 29, 2017 | Nov 28, 2017 | Filing of consolidated financial statement datum deponering: 28-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 15, 2017 | Jan 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Jan 17, 2017 | Resignation of a woman | |
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Aug 25, 2016 | Filing of consolidated financial statement datum deponering: 25-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jan 8, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 8, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 8, 2016 | Apr 15, 2015 | Resignation of one Director 34331... | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2015 | Oct 23, 2015 | Filing of consolidated financial statement .. datum deponering: 23-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2015 | Aug 31, 2015 | Two appointments: 2 men | |
| Registry | Mar 24, 2015 | Mar 19, 2015 | Resignation of a woman | |
| Registry | Mar 24, 2015 | Mar 19, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Other filings | |
| Financials | Dec 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2013 | Nov 28, 2013 | Other filings | |
| Financials | Nov 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2013 | Amended statutes | ||
| Registry | Sep 26, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 26, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Aug 28, 2013 | Aug 1, 2013 | Appointment of a woman | |
| Registry | Aug 28, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Apr 23, 2013 | Apr 5, 2013 | Resignation of 2 people: 2 women | |
| Registry | Apr 19, 2013 | Apr 5, 2013 | Resignation of one Director | |
| Registry | Oct 30, 2012 | Oct 26, 2012 | Other filings | |
| Financials | Oct 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 11, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Sep 11, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Aug 9, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 9, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jun 20, 2012 | May 25, 2012 | Appointment of a man as Director | |
| Registry | Jun 20, 2012 | May 25, 2012 | Resignation of one Director | |
| Financials | Dec 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 25, 2010 | Oct 15, 2010 | Appointment of a man as Director | |
| Registry | Oct 25, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Registry | Mar 20, 2009 | Appointment of a man as Director | ||
| Registry | Mar 20, 2009 | Appointment of a man as Director 34331... | ||
| Registry | Mar 20, 2009 | Appointment of a man as Director | ||
| Registry | Mar 20, 2009 | Appointment of a man as Director 34331... | ||
| Registry | Mar 20, 2009 | Appointment of a man as Director | ||
| Registry | Mar 20, 2009 | Incorporation of company |
