Pgnig Upstream North Africa Bv
Reports
Extended Company Report with Annual Accounts 
|
Includes
|
Previous names
Polish Oil and Gas Company - Libya B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34161952 |
| Universal Entity Code | 3421-0885-8694-3547 |
| Record last updated | Sunday, October 13, 2024 8:03:10 PM UTC |
| Official Address | Strawinskylaan 615 Gemeente Amsterdam
There are 1,707 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Manufacture of petrochemical products |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
|
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | |
|
| Registry | Dec 23, 2022 | Dec 21, 2022 | Amended statutes | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | |
|
| Registry | Jun 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | |
|
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | |
|
| Registry | Aug 24, 2020 | Aug 10, 2020 | Resignation of one Commissioner | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | |
|
| Registry | Feb 18, 2020 | Amended statutes | |
|
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Authorized Person | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Authorized Person 34161... | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Authorized Person | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a man as Authorized Person | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a man as Authorized Person 34161... | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a man as Authorized Person | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2018 | Dec 31, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2018 | Dec 30, 2017 | Resignation of a woman | |
| Registry | Dec 29, 2017 | Change of name | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2016 | Nov 22, 2016 | Appointment of a woman | |
| Registry | Mar 4, 2016 | Feb 22, 2016 | Resignation of one Commissioner | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 6, 2015 | Jan 28, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Resignation of one Commissioner | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 11, 2014 | Jun 30, 2014 | Resignation of one Director 34161... | |
| Registry | Apr 15, 2014 | Apr 3, 2014 | Resignation of one Director | |
| Registry | Oct 24, 2013 | Sep 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2013 | Jul 10, 2013 | Resignation of one Commissioner | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 7, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Aug 7, 2012 | Jul 1, 2012 | Appointment of a man as Director and Commissioner | |
| Registry | Jul 20, 2012 | May 12, 2012 | Appointment of a man as Director | |
| Registry | Jul 20, 2012 | May 12, 2012 | Resignation of one Commissioner | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 8, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner 34161... | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2010 | Sep 30, 2010 | Resignation of one Commissioner | |
| Registry | May 18, 2010 | Mar 16, 2010 | Resignation of one Commissioner 34161... | |
| Financials | Apr 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 9, 2009 | Nov 5, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2009 | Nov 5, 2009 | Appointment of a man as Commissioner 34161... | |
| Registry | Nov 6, 2009 | Appointment of a man as Commissioner | ||
| Registry | Nov 5, 2009 | Amended statutes | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 6, 2008 | Jan 30, 2008 | Appointment of a man as Director | |
| Registry | Feb 6, 2008 | Jan 30, 2008 | Appointment of a man as Director 34161... | |
| Registry | Feb 6, 2008 | Jan 30, 2008 | Resignation of one Director | |
| Registry | Feb 4, 2008 | Change of name | |
|
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 9, 2006 | Filing of financial statement 2005 |
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