Koole Tankstorage Botlek II Bv
Reports
Extended Company Report with Annual Accounts 
|
Includes
|
Previous names
Odfjell Terminals Maritiem B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24369979 |
| Universal Entity Code | 5641-1787-6261-3773 |
| Record last updated | Monday, July 11, 2022 11:42:36 PM UTC |
| Official Address | Oude Maasweg Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | |
|
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | |
|
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | |
|
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | |
|
| Registry | Nov 13, 2018 | Nov 7, 2018 | Appointment of a person as Director | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Resignation of one Director | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Resignation of one Director 24369... | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Amended statutes | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Appointment of a man as Director 24369... | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Resignation of one Director 24369... | |
| Registry | Sep 24, 2018 | Change of name | |
|
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Appointment of a man as Director | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Appointment of a man as Director 24369... | |
| Registry | Feb 27, 2018 | Feb 23, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Oct 17, 2017 | Appointment of a man as Director | |
| Registry | Oct 26, 2017 | Oct 17, 2017 | Resignation of one Director | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 7, 2015 | Sep 19, 2014 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Sep 19, 2015 | Resignation of one Director 24369... | |
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2011 | ||
| Registry | Oct 8, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | May 14, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | Apr 29, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2012 | Oct 18, 2012 | Appointment of a man as Director 24369... | |
| Registry | Oct 31, 2012 | Oct 18, 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 | |
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2011 | Amended statutes | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 7, 2010 | Jun 30, 2010 | Resignation of one Trustee 24369... | |
| Registry | Dec 18, 2009 | Nov 26, 2009 | Resignation of one Trustee | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Resignation of a woman | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2008 | Jan 22, 2008 | Amended statutes | |
| Registry | Jan 28, 2008 | Jan 9, 2008 | Appointment of a man as Director | |
| Registry | Jan 28, 2008 | Jan 9, 2008 | Resignation of one Director | |
| Financials | Aug 6, 2007 | Filing of financial statement 2004 |
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