Prime Meat BV, Netherlands
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Castricumse Instellingen Slagerij Louis van der Ham B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 37080216 |
| Universal Entity Code | 4586-3042-9403-5835 |
|---|
| Record last updated | Tuesday, June 28, 2022 12:12:37 AM UTC |
| Official Address | Rijnland Beverwijk There are 7 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948RL |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 27, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Oct 27, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jun 19, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Jul 12, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Sep 8, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Oct 13, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | May 16, 2016 | | Special situation of financial statement | |
| Financials | Nov 4, 2015 | | Filing of financial statement 2014 | |
| Registry | Aug 25, 2015 | Aug 21, 2015 | Appointment of a person as Director | |
| Registry | Aug 25, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Aug 21, 2015 | | Amended statutes | |
| Registry | Dec 23, 2014 | Dec 22, 2014 | Strike off | |
| Registry | Dec 23, 2014 | | Mergers and splits | |
| Registry | Dec 18, 2014 | | Change of name | |
| Financials | Sep 30, 2014 | | Filing of financial statement 2013 | |
| Financials | Sep 30, 2014 | | Filing of financial statement 2013 37047... | |
| Registry | Jul 3, 2014 | | Mergers and splits | |
| Registry | Jul 3, 2014 | | Mergers and splits 37080... | |
| Financials | Mar 10, 2014 | | Filing of financial statement 2012 | |
| Financials | Mar 10, 2014 | | Filing of financial statement 2012 37047... | |
| Financials | Feb 5, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 5, 2013 | | Filing of financial statement 2011 37047... | |
| Registry | Jan 29, 2013 | Jan 24, 2013 | Appointment of a man as Director | |
| Registry | Jan 29, 2013 | Jan 24, 2013 | Resignation of one Director | |
| Registry | Jan 29, 2013 | Jan 24, 2013 | Appointment of a man as Director | |
| Registry | Jan 29, 2013 | Jan 24, 2013 | Resignation of one Director | |
| Financials | Feb 7, 2012 | | Filing of financial statement 2010 | |
| Financials | Feb 7, 2012 | | Filing of financial statement 2010 37080... | |
| Registry | Nov 1, 2010 | Oct 8, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 1, 2010 | Oct 8, 2010 | Resignation of 2 people: one Trustee and one Director 37047... | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Resignation of a woman | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Resignation of a woman | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 12, 2010 | | Modification of subscribed and paid-up capital 37047... | |
| Registry | Oct 12, 2010 | Oct 11, 2010 | Change of name, headquarters and legal form | |
| Registry | Oct 11, 2010 | | Headquarters change | |
| Registry | Jul 16, 2010 | Jun 16, 2010 | Appointment of a person as Director | |
| Registry | Jul 16, 2010 | Jun 16, 2010 | Resignation of one Director | |
| Registry | Jul 16, 2010 | Jun 16, 2010 | Appointment of a person as Director | |
| Registry | Jul 16, 2010 | Jun 16, 2010 | Resignation of one Director | |
| Registry | Mar 22, 2010 | Mar 17, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2010 | | Amended statutes | |
| Registry | Mar 17, 2010 | | Amended statutes 37047... | |
| Financials | Feb 12, 2010 | | Special situation of financial statement | |
| Financials | Feb 12, 2010 | | Special situation of financial statement 37080... | |
| Registry | Dec 17, 2009 | | Amended statutes | |
| Registry | Oct 28, 2009 | Sep 16, 2009 | Appointment of a woman | |
| Registry | Oct 28, 2009 | Sep 16, 2009 | Resignation of one Director | |
| Registry | Oct 28, 2009 | Sep 16, 2009 | Appointment of a woman | |
| Registry | Oct 28, 2009 | Sep 16, 2009 | Resignation of one Director | |
| Financials | Apr 27, 2009 | | Special situation of financial statement | |
| Financials | Apr 27, 2009 | | Special situation of financial statement 37047... | |
| Financials | Apr 14, 2009 | | Special situation of financial statement | |
| Registry | Nov 12, 2008 | Mar 27, 2008 | Resignation of one Director | |
| Financials | Apr 1, 2008 | | Filing of statement of subsidiary company 2006 | |
| Registry | Nov 27, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Nov 27, 2007 | Sep 3, 2007 | Appointment of a man as Director 37047... | |
| Registry | Nov 27, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Nov 27, 2007 | Sep 3, 2007 | Appointment of a man as Director 37080... | |
| Registry | Aug 30, 2007 | | Amended statutes | |
| Registry | Aug 30, 2007 | | Amended statutes 37047... | |
| Registry | Feb 1, 2007 | Jan 29, 2007 | Appointment of a man as Director | |
| Registry | Feb 1, 2007 | Jan 29, 2007 | Resignation of one Director | |
| Financials | Dec 28, 2006 | | Filing of financial statement 2005 | |
| Financials | Aug 2, 2006 | | Filing of statement of subsidiary company 2005 | |
| Financials | Jan 24, 2006 | | Filing of financial statement 2004 | |
| Financials | Jan 17, 2006 | | Filing of financial statement 2003 | |
