Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27131010 |
| Universal Entity Code | 1234-0785-0797-2441 |
| Record last updated | Wednesday, December 9, 2020 12:22:32 AM UTC |
| Official Address | Benoordenhoutseweg 46 The Hague There are 145 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596BC |
| Website | http://www.p1.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2020 | Mergers and splits | | |
| Registry | Dec 8, 2020 | Dec 7, 2020 | Strike off | |
| Registry | Sep 30, 2020 | Mergers and splits | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 21, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Sep 27, 2019 | Sep 18, 2019 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Sep 18, 2019 | Appointment of a man as Director 27131... | |
| Registry | Sep 27, 2019 | Sep 18, 2019 | Appointment of a person as Director | |
| Registry | Sep 27, 2019 | Sep 18, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2019 | Change of name | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Apr 23, 2012 | Apr 18, 2012 | Appointment of a person as Director | |
| Registry | Apr 23, 2012 | Mar 9, 2002 | Change of power-of-attorney of director | |
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 24, 2011 | Jan 14, 2011 | Resignation of one Commissioner | |
| Financials | Oct 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2008 | Dec 4, 2007 | Appointment of a man as Commissioner | |
| Registry | May 15, 2007 | Aug 31, 2004 | Resignation of one Commissioner | |
| Financials | Dec 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 3, 2006 | Oct 1, 2006 | Resignation of one Commissioner | |
| Registry | Jul 19, 2006 | Change of name | | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
