Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24225445 |
| Universal Entity Code | 6430-7446-9930-0381 |
| Record last updated | Wednesday, July 25, 2018 11:05:56 PM UTC |
| Official Address | Oude Maasweg Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Website | http://www.odfjell.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 25, 2018 | Strike off | ||
| Registry | Dec 19, 2016 | Dec 12, 2016 | Resignation of one Trustee | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Appointment of a person as Liquidator | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Resignation of one Director | |
| Registry | Dec 19, 2016 | Dec 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 19, 2016 | Dec 15, 2016 | Other filings | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 3, 2015 | Oct 1, 2015 | Resignation of one Trustee 24225... | |
| Registry | Dec 3, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 3, 2015 | Oct 1, 2015 | Resignation of one Trustee 24225... | |
| Financials | Jul 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2014 | Mar 24, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2013 | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 23, 2013 | Dec 17, 2013 | Resignation of one Director | |
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 31, 2012 | Oct 24, 2012 | Appointment of a man as Director | |
| Registry | Oct 31, 2012 | Oct 24, 2012 | Resignation of one Authorized Person | |
| Registry | Sep 13, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Aug 15, 2012 | Jul 31, 2012 | Appointment of a man as Authorized Person | |
| Registry | Aug 3, 2012 | Sep 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2012 | Jun 20, 2012 | Resignation of one Trustee | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 21, 2011 | Dec 1, 2010 | Appointment of a person as Trustee | |
| Registry | Jan 21, 2011 | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 7, 2010 | Jun 30, 2010 | Resignation of one Trustee | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 9, 2009 | Oct 18, 2008 | Resignation of one Commissioner | |
| Registry | Mar 9, 2009 | Oct 18, 2008 | Resignation of one Commissioner 24225... | |
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 6, 2006 | Jan 1, 2006 | Resignation of one Commissioner |
