Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24073651 |
| Universal Entity Code | 5499-9228-2258-8297 |
| Record last updated | Friday, June 16, 2023 11:19:02 PM UTC |
| Official Address | Boompjes 270 Rotterdam There are 1,638 companies registered at this street |
| Postal Code | 3011XZ |
| Website | http://www.onepeterson.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2023 | Jun 12, 2023 | Appointment of a man as Director | |
| Registry | Jun 8, 2023 | Mergers and splits | | |
| Registry | Jun 2, 2023 | Change of name | | |
| Registry | Mar 2, 2023 | Mergers and splits | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of one Director | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Amended statutes | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | May 25, 2020 | May 11, 2020 | Resignation of a woman | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 8, 2019 | Jan 1, 2019 | Two appointments: a man and a woman | |
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Nov 21, 2018 | Mergers and splits 24073... | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Trustee | |
| Registry | Mar 16, 2017 | Nov 8, 2016 | Resignation of one Trustee 24073... | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 24073... | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2013 | Change of name | | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 12, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Dec 31, 2012 | Resignation of one Director 24073... | |
| Registry | Feb 12, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 21, 2013 | Jan 1, 2013 | Appointment of a man as Director 24073... | |
| Financials | Oct 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2012 | Mar 19, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Nov 10, 2010 | Two appointments: 2 men | |
| Registry | Dec 17, 2010 | Nov 10, 2010 | Appointment of a man as Director | |
| Financials | Aug 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2007 | ||
| Registry | Nov 23, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 23, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 |
