Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52079473 |
| Universal Entity Code | 7772-9681-5219-4243 |
| Record last updated | Tuesday, March 25, 2025 7:05:56 AM UTC |
| Official Address | Fermiweg 41 Utrecht There are 11 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542CB |
| Sector | Manufacture of paper and paperboard packaging |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2023 | Strike off | ||
| Financials | Jan 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 1, 2022 | Jul 29, 2022 | Resignation of one Director | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 20, 2022 | Headquarters change | | |
| Registry | Jun 14, 2022 | Jun 10, 2022 | Appointment of a person as Director | |
| Financials | Aug 3, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 8, 2021 | Dec 17, 2020 | Two appointments: 2 men | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 7, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 29, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 12, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 15, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Financials | Mar 28, 2013 | Special situation of financial statement | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2012 | Apr 12, 2012 | Appointment of a man as Director | |
| Registry | Jun 27, 2012 | Apr 12, 2012 | Resignation of one Director | |
| Registry | Jul 28, 2011 | Jul 27, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 28, 2011 | Jul 27, 2011 | Appointment of a man as Trustee 52079... | |
| Registry | Jul 28, 2011 | Incorporation of company | | |
| Registry | Jul 28, 2011 | Appointment of a man as Director |
