Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27165246 |
| Universal Entity Code | 3027-9113-8198-7904 |
| Record last updated | Friday, November 22, 2024 11:02:13 PM UTC |
| Official Address | Siriusdreef 17 Hoofddorp There are 641 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 25, 2018 | Amended statutes | ||
| Registry | Apr 12, 2018 | Apr 10, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 10, 2018 | Appointment of a man as Director 27165... | |
| Registry | Apr 12, 2018 | Apr 10, 2018 | Change of name, headquarters and legal form | |
| Registry | Apr 11, 2018 | Appointment of a woman | ||
| Registry | Feb 5, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Financials | Jan 17, 2017 | Jan 16, 2017 | Filing of consolidated financial statement datum deponering: 16-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2016 | Jan 6, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2016 | Amended statutes | ||
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director 27165... | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Aug 12, 2015 | Resignation of one Director 27165... | |
| Registry | Jan 5, 2015 | Nov 28, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director 27165... | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2011 | Dec 3, 2010 | Appointment of a man as Director | |
| Registry | Jan 17, 2011 | Dec 3, 2010 | Resignation of one Director | |
| Financials | Sep 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 25, 2008 | Oct 31, 2008 | Appointment of a man as Director | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Resignation of one Director | |
| Financials | Aug 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director 27165... | |
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Jan 31, 2007 | Appointment of a man as Director | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Appointment of a man as Director 27165... | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Resignation of one Director 27165... | |
| Financials | Aug 15, 2006 | Filing of financial statement 2005 |
