Extended Company Report with Annual Accounts |
Includes
|
| Trade name | Ms Amlin Marine |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 24448058 |
| Universal Entity Code | 4049-1312-4415-7307 |
| Record last updated | Thursday, October 5, 2023 12:23:12 AM UTC |
| Official Address | Beursplein, 37 Rotterdam There are 518 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Website | http://www.msamlin.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | May 5, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2023 | May 5, 2023 | Appointment of a person as Commissioner | |
| Registry | Oct 5, 2023 | May 5, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2023 | May 5, 2023 | Resignation of a woman | |
| Registry | Nov 25, 2022 | Jul 31, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 25, 2022 | Dec 14, 2020 | Appointment of a woman | |
| Registry | Nov 25, 2022 | Dec 14, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 25, 2022 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 24, 2022 | Dec 14, 2020 | Resignation of one Commissioner | |
| Registry | Nov 24, 2022 | Sep 30, 2020 | Resignation of one Commissioner 24448... | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Branch information | |
| Registry | Oct 14, 2020 | Other modifications | ||
| Registry | Oct 14, 2020 | Change of name | | |
| Registry | Oct 14, 2020 | Jan 30, 2020 | Branch information | |
| Registry | Oct 14, 2020 | Branch information 24448... | | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee 24448... | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee 24448... | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee 24448... | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 14, 2020 | Feb 1, 2020 | Resignation of one Trustee 24448... | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | May 28, 2020 | May 25, 2020 | Resignation of one Trustee | |
| Registry | Feb 19, 2020 | Feb 1, 2020 | Six appointments: 6 men | |
| Registry | Feb 19, 2020 | Feb 1, 2020 | Two appointments: 2 men | |
| Registry | Dec 17, 2019 | Nov 30, 2019 | Resignation of a woman | |
| Registry | Nov 7, 2019 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Other filings | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Apr 11, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Oct 2, 2018 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Jan 1, 2018 | Resignation of one Trustee 24448... | |
| Registry | Oct 2, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Oct 2, 2018 | Aug 1, 2018 | Resignation of a woman 24448... | |
| Registry | Oct 2, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Mar 31, 2018 | Resignation of a woman | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | May 31, 2016 | Resignation of one Trustee 24448... | |
| Registry | Oct 2, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Aug 1, 2018 | Resignation of one Trustee 24448... | |
| Registry | Oct 2, 2018 | Jun 1, 2017 | Resignation of a woman | |
| Registry | Sep 27, 2018 | Aug 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Sep 13, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Sep 13, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | May 14, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | May 8, 2018 | Resignation of one Director | |
| Registry | May 14, 2018 | Apr 12, 2018 | Resignation of one Director 24448... | |
| Registry | May 4, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 4, 2018 | Apr 26, 2018 | Resignation of one Trustee | |
| Registry | Apr 20, 2018 | Mar 27, 2018 | Appointment of a man as Director | |
| Registry | Apr 20, 2018 | Apr 17, 2018 | Resignation of one Commissioner | |
| Registry | Apr 16, 2018 | Mar 26, 2018 | Appointment of a woman | |
| Registry | Nov 1, 2016 | Change of name | | |
| Registry | Jul 21, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 21, 2016 | Jan 1, 2016 | Resignation of one Trustee 24448... | |
| Registry | Jul 21, 2016 | Jan 1, 2016 | Resignation of 2 people: a man and a woman | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2016 | Mar 14, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2016 | Aug 31, 2015 | Resignation of one Trustee | |
| Registry | Feb 22, 2016 | Dec 31, 2015 | Resignation of one Trustee 24448... | |
| Registry | Feb 22, 2016 | Oct 16, 2015 | Resignation of one Trustee | |
| Registry | Aug 6, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Registry | May 12, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 6, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | May 6, 2015 | Dec 31, 2014 | Resignation of one Trustee 24448... | |
| Registry | May 6, 2015 | Jan 28, 2015 | Resignation of one Commissioner | |
| Registry | Jan 14, 2015 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2015 | Jul 1, 2014 | Appointment of a man as Trustee 24448... | |
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2014 | Nov 20, 2014 | Resignation of one Trustee | |
| Registry | Nov 18, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Nov 18, 2014 | Oct 24, 2014 | Resignation of one Trustee | |
| Registry | Nov 18, 2014 | Sep 30, 2014 | Resignation of a woman | |
| Registry | Mar 21, 2014 | Feb 28, 2014 | Resignation of one Commissioner | |
| Registry | Mar 5, 2014 | Jan 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Feb 7, 2014 | Feb 3, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2014 | Feb 3, 2014 | Appointment of a man as Trustee 24448... | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Resignation of one Trustee | |
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of a woman | |
| Registry | Nov 28, 2013 | Oct 14, 2013 | Appointment of a woman | |
| Registry | Nov 28, 2013 | Nov 26, 2013 | Resignation of one Trustee | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Resignation of a woman | |
| Registry | Nov 14, 2013 | Oct 29, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2013 | Oct 29, 2013 | Appointment of a man as Commissioner 24448... | |
| Registry | Nov 14, 2013 | Oct 29, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2013 | Oct 29, 2013 | Appointment of a man as Commissioner 24448... | |
| Registry | Nov 14, 2013 | Oct 29, 2013 | Appointment of a woman | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Resignation of a woman | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Resignation of a woman 24448... | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Resignation of one Trustee | |
| Registry | Oct 22, 2013 | Sep 16, 2013 | Appointment of a woman | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Trustee |
