Neptune Energy E&p Holding Netherlands 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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ENGIE E&P Holding Nederland B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 27295001 |
| Universal Entity Code | 2008-3570-7824-6807 |
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| Record last updated | Monday, December 9, 2024 11:01:01 AM UTC |
| Official Address | Prinses Beatrixlaan, 5 The Hague There are 159 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jun 19, 2023 | | Filing of financial statement 2022 | |
| Financials | Nov 8, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 28, 2022 | | Filing of financial statement 2020 | |
| Financials | Jan 26, 2022 | | Filing of financial statement 2019 | |
| Registry | Dec 27, 2021 | | Headquarters change | |
| Financials | Dec 8, 2020 | | Filing of financial statement 2018 | |
| Financials | Mar 5, 2019 | | Filing of financial statement 2017 | |
| Registry | Jan 18, 2019 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | | Amended statutes | |
| Registry | Feb 17, 2018 | | Change of name | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner 27295... | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner 27295... | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Amended statutes | |
| Registry | Oct 16, 2017 | | Resignation of a woman | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of one Director 27295... | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Jul 8, 2016 | | Filing of financial statement 2015 | |
| Financials | Mar 14, 2016 | | Filing of financial statement 2014 | |
| Registry | Jan 13, 2016 | Nov 10, 2015 | Three appointments: a woman, a man and a person | |
| Registry | Dec 23, 2015 | | Change of name | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Resignation of one Commissioner | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Resignation of one Commissioner 27295... | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Resignation of one Commissioner | |
| Registry | May 5, 2015 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | May 5, 2015 | Oct 1, 2014 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Oct 2, 2014 | Aug 1, 2014 | Two appointments: a person and a man | |
| Financials | Sep 18, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 6, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Financials | Nov 28, 2013 | | Filing of financial statement 2012 | |
| Financials | Mar 12, 2013 | | Special situation of financial statement | |
| Financials | Jul 12, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Mar 13, 2012 | Feb 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2012 | Dec 15, 2011 | Appointment of a man as Commissioner 27295... | |
| Registry | Mar 13, 2012 | Dec 15, 2011 | Resignation of one Commissioner | |
| Registry | Mar 13, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Feb 22, 2011 | Dec 14, 2010 | Two appointments: 2 men | |
| Financials | Jan 24, 2011 | | Filing of statement of subsidiary company 2009 | |
| Registry | Oct 1, 2010 | Aug 9, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 1, 2010 | | Appointment of a man as Director | |
| Registry | Oct 1, 2010 | | Resignation of one Director | |
| Financials | Jan 26, 2010 | | Filing of statement of subsidiary company 2008 | |
| Registry | Jan 7, 2009 | | Change of name | |
| Financials | Dec 29, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Mar 31, 2008 | Aug 1, 2007 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 24, 2007 | Aug 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Nov 26, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Oct 10, 2007 | Apr 2, 2007 | Resignation of a woman | |
| Registry | Jul 4, 2007 | | Modification of paid-up capital | |
| Registry | Jul 4, 2007 | Dec 29, 2006 | Appointment of a woman | |
| Financials | May 31, 2007 | | Special situation of financial statement | |
| Registry | Jan 12, 2007 | Jan 11, 2007 | Other filings | |
| Registry | Dec 28, 2006 | | Appointment of a woman | |
| Registry | Dec 28, 2006 | | Appointment of a man as Director | |
| Registry | Dec 28, 2006 | | Incorporation of company | |
| Registry | Dec 27, 2006 | | Appointment of a man as Commissioner | |
