Penske Logistics Transport 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
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Penske Logistics Transport B.V.
Company type | Besloten Vennootschap, ACTIVE |
Company number | 18113392 |
Universal Entity Code | 8575-1497-5168-7743 |
Record last updated | Friday, January 3, 2025 5:23:19 PM UTC |
Official Address | Hogehilweg Gemeente Amsterdam There are 120 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CC |
Sector | Road freight transport (no removals) |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Financials | Oct 19, 2023 | | Filing of financial statement 2022 |  |
Financials | Dec 31, 2021 | | Filing of financial statement 2021 |  |
Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Commissioner | |
Registry | Nov 17, 2021 | Nov 10, 2021 | Amended statutes |  |
Registry | Nov 16, 2021 | | Modification of subscribed and paid-up capital |  |
Financials | Sep 28, 2021 | | Filing of statement of subsidiary company 2020 | |
Financials | Oct 2, 2020 | | Filing of statement of subsidiary company 2019 | |
Financials | Oct 28, 2019 | | Filing of statement of subsidiary company 2018 | |
Financials | Sep 4, 2018 | | Filing of statement of subsidiary company 2017 | |
Financials | Oct 4, 2017 | | Filing of statement of subsidiary company 2016 | |
Financials | Oct 4, 2016 | | Filing of statement of subsidiary company 2015 | |
Registry | Aug 9, 2016 | Jul 29, 2016 | Appointment of a man as Commissioner and Director | |
Registry | Aug 9, 2016 | Jul 29, 2016 | Resignation of one Director | |
Registry | Jun 2, 2016 | May 30, 2016 | Resignation of one Commissioner | |
Financials | Jul 9, 2014 | | Filing of statement of subsidiary company 2013 | |
Financials | Jul 8, 2013 | | Filing of statement of subsidiary company 2012 | |
Registry | Apr 11, 2013 | Mar 8, 2013 | Appointment of a person as Trustee | |
Registry | Apr 1, 2013 | Apr 30, 2011 | Resignation of one Trustee | |
Financials | Dec 13, 2012 | | Filing of statement of subsidiary company 2011 | |
Registry | Nov 16, 2012 | Sep 4, 2012 | Appointment of a man as Commissioner | |
Registry | Nov 16, 2012 | Sep 4, 2012 | Appointment of a man as Director | |
Registry | Nov 16, 2012 | Sep 4, 2012 | Resignation of one Commissioner | |
Registry | Nov 16, 2012 | Sep 4, 2012 | Resignation of a woman | |
Financials | Jan 30, 2012 | | Special situation of financial statement | |
Registry | May 2, 2011 | Mar 1, 2011 | Appointment of a man as Commissioner | |
Registry | May 2, 2011 | Mar 1, 2011 | Resignation of one Commissioner | |
Financials | Jun 29, 2009 | | Special situation of financial statement | |
Financials | May 13, 2009 | | Filing of statement of subsidiary company 2007 | |
Registry | Oct 3, 2007 | Jul 23, 2007 | Appointment of a woman | |
Registry | Oct 3, 2007 | Jul 23, 2007 | Resignation of one Director | |
Registry | Feb 12, 2007 | | Change of name | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Resignation of a woman | |
Financials | Mar 7, 2006 | | Filing of statement of subsidiary company 2005 | |