Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 24158849 |
| Universal Entity Code | 8920-4386-2321-6199 |
| Record last updated | Thursday, October 12, 2023 11:28:58 PM UTC |
| Official Address | Paleiskade 41 Den Helder There are 15 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1781AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Strike off | ||
| Registry | Jan 20, 2022 | Jan 2, 2022 | Appointment of a woman | |
| Registry | Jan 20, 2022 | Jan 2, 2022 | Appointment of a man as Director | |
| Registry | Jan 20, 2022 | Jan 2, 2022 | Resignation of one Director | |
| Registry | Jan 20, 2022 | Jan 2, 2022 | Resignation of one Director 24158... | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 26, 2018 | Amended statutes | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Oct 28, 2013 | Oct 22, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Amended statutes | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 14, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Dec 31, 2012 | Resignation of one Director 24158... | |
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 25, 2009 | Headquarters change | | |
| Financials | Jul 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 18, 2008 | Mar 11, 2008 | Appointment of a person as Director | |
| Registry | Apr 18, 2008 | Mar 11, 2008 | Appointment of a man as Director | |
| Registry | Mar 14, 2008 | Modification of paid-up capital | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 |
