Omega Thermo Products BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
Newport Electronics B.V.
Omega Engineering B.V.
Omega Thermo Products B.V.
| Company type | Besloten Vennootschap |
| Company number | 06060252 |
| Universal Entity Code | 1586-6538-4154-7086 |
|---|
| Record last updated | Thursday, July 6, 2023 1:16:18 AM UTC |
| Official Address | Chroomsteden Enschede There are 25 companies registered at this street |
| Postal Code | 7547TL |
| Website | http://www.omega-group.nl |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 6, 2023 | | Filing of financial statement 2022 | |
| Financials | Jul 1, 2022 | | Filing of financial statement 2021 | |
| Financials | Oct 20, 2021 | | Filing of financial statement 2020 | |
| Financials | Dec 24, 2020 | | Filing of financial statement 2019 | |
| Registry | Jul 7, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 11, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Financials | Jun 17, 2019 | | Filing of financial statement 2018 | |
| Registry | Jan 9, 2019 | | Strike off | |
| Registry | Jan 9, 2019 | Dec 27, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2018 | | Strike off | |
| Financials | Oct 10, 2018 | | Filing of financial statement 2017 | |
| Registry | Sep 6, 2018 | Jul 24, 2018 | Appointment of a person as Liquidator | |
| Registry | Sep 6, 2018 | Jun 25, 2005 | Appointment of a woman | |
| Registry | Sep 6, 2018 | Jul 24, 2018 | Resignation of one Director | |
| Registry | Sep 6, 2018 | Jun 25, 2005 | Resignation of a woman | |
| Registry | Sep 6, 2018 | Jul 24, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 6, 2018 | Sep 5, 2018 | Other filings | |
| Financials | Aug 30, 2018 | | Filing of financial statement 2017 | |
| Registry | Jun 27, 2018 | Jun 26, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2018 | Jul 1, 2017 | Resignation of one Director | |
| Registry | Jun 22, 2018 | Jul 1, 2017 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2018 | Jul 1, 2017 | Resignation of one Director | |
| Registry | May 1, 2018 | Apr 25, 2018 | Resignation of one Trustee | |
| Registry | May 1, 2018 | Apr 25, 2018 | Resignation of one Trustee 33187... | |
| Financials | Feb 19, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 13, 2018 | | Filing of financial statement 2016 33187... | |
| Registry | Dec 7, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2016 | Oct 25, 2016 | Appointment of a man as Director | |
| Financials | Oct 28, 2016 | | Filing of financial statement 2015 | |
| Financials | Oct 11, 2016 | | Filing of financial statement 2015 6060... | |
| Registry | Sep 7, 2016 | Aug 25, 2016 | Appointment of a man as Director | |
| Registry | Sep 7, 2016 | Aug 25, 2016 | Resignation of one Director | |
| Financials | May 18, 2016 | | Filing of financial statement 2015 | |
| Financials | Mar 16, 2016 | | Filing of financial statement 2014 | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Feb 8, 2016 | | Filing of financial statement 2014 | |
| Financials | Apr 20, 2015 | | Filing of financial statement 2014 6039... | |
| Registry | Apr 20, 2015 | Feb 28, 2015 | Resignation of one Director | |
| Financials | Jan 20, 2015 | | Filing of financial statement 2013 | |
| Financials | Dec 5, 2014 | | Filing of financial statement 2013 6039... | |
| Registry | Jul 17, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jul 15, 2014 | Appointment of a man as Director 6039... | |
| Registry | Jul 17, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jun 5, 2014 | Resignation of one Director | |
| Registry | Jul 16, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 16, 2014 | Jul 14, 2014 | Change of name, headquarters and legal form | |
| Financials | Mar 12, 2014 | | Filing of financial statement 2013 | |
| Financials | Sep 25, 2013 | | Filing of financial statement 2012 | |
| Financials | Mar 22, 2013 | | Filing of financial statement 2012 33187... | |
| Financials | Jul 27, 2012 | | Filing of financial statement 2011 | |
| Financials | May 29, 2012 | | Filing of financial statement 2011 33187... | |
| Financials | Feb 13, 2012 | | Filing of financial statement 2010 | |
| Financials | Nov 23, 2011 | | Filing of financial statement 2010 6060... | |
| Financials | May 6, 2011 | | Filing of financial statement 2010 | |
| Financials | Feb 14, 2011 | | Filing of financial statement 2009 | |
| Registry | Jan 21, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 21, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2010 | Dec 10, 2010 | Amended statutes | |
| Registry | Dec 10, 2010 | | Change of name | |
| Financials | Oct 6, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 16, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jan 7, 2010 | | Filing of financial statement 2008 | |
| Financials | Aug 10, 2009 | | Filing of financial statement 2008 33187... | |
| Financials | Apr 21, 2009 | | Filing of financial statement 2007 | |
| Financials | Aug 14, 2008 | | Filing of financial statement 2007 33187... | |
| Registry | Apr 10, 2008 | Apr 9, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2008 | Apr 9, 2008 | Resignation of one Director 6039... | |
| Financials | Oct 5, 2007 | | Filing of financial statement 2006 | |
| Financials | Jun 25, 2007 | | Filing of financial statement 2006 33187... | |
| Financials | Jan 9, 2007 | | Filing of financial statement 2005 | |
| Financials | Jun 26, 2006 | | Filing of financial statement 2005 6060... | |
| Financials | Jun 26, 2006 | | Filing of financial statement 2005 | |
