Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11033102 |
| Universal Entity Code | 9123-6388-6410-9556 |
| Record last updated | Wednesday, September 20, 2023 11:50:49 PM UTC |
| Official Address | Boteyken 361 De Meern There are 77 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PD |
| Website | http://www.planlogic.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2023 | Sep 15, 2023 | Appointment of a man as Director | |
| Registry | Sep 20, 2023 | Sep 15, 2023 | Appointment of a person as Director | |
| Registry | Sep 20, 2023 | Sep 15, 2023 | Appointment of a man as Director | |
| Registry | Sep 20, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Sep 20, 2023 | Sep 15, 2023 | Resignation of one Director 11033... | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 6, 2021 | Mergers and splits | | |
| Registry | Jun 25, 2021 | Mergers and splits 11033... | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 22, 2021 | Headquarters change | | |
| Registry | Nov 24, 2020 | Oct 13, 2020 | Resignation of one Director | |
| Registry | Jun 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2020 | Jun 23, 2020 | Appointment of a person as Director | |
| Registry | Jun 26, 2020 | Jun 23, 2020 | Appointment of a person as Director 11033... | |
| Registry | Jun 26, 2020 | Jun 23, 2020 | Amended statutes | |
| Financials | Mar 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 23, 2018 | Nov 7, 2018 | Appointment of a person as Director | |
| Registry | Nov 23, 2018 | Nov 7, 2018 | Resignation of one Director | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 23, 2018 | Apr 20, 2018 | Appointment of a person as Director | |
| Registry | Apr 23, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2017 | Change of name | | |
| Registry | Jul 12, 2016 | Jul 7, 2016 | Appointment of a person as Director | |
| Registry | Jul 12, 2016 | Jul 7, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 22, 2015 | Jan 16, 2015 | Resignation of one Trustee | |
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2013 | Feb 4, 2013 | Change of name, headquarters and legal form | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2012 | Headquarters change | | |
| Registry | Mar 1, 2012 | Feb 16, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2012 | Jan 19, 2012 | Other filings | |
| Registry | Jan 19, 2012 | Jan 18, 2012 | Appointment of a man as Director | |
| Registry | Jan 19, 2012 | Jan 18, 2012 | Resignation of one Director | |
| Registry | Jan 19, 2012 | Jan 18, 2012 | Resignation of a woman | |
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 17, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 |
