Shell Pernis Holding BV
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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Statoil Pernis Holding B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34119091 |
| Universal Entity Code | 2863-2026-2232-3534 |
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| Record last updated | Monday, July 8, 2019 11:27:02 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 274 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HR |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 8, 2019 | | Strike off | |
| Registry | Apr 1, 2019 | Mar 29, 2019 | Other filings | |
| Registry | Apr 1, 2019 | Jan 9, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 1, 2019 | Jan 9, 2019 | Appointment of a person as Liquidator | |
| Registry | Apr 1, 2019 | Jan 9, 2019 | Resignation of one Director | |
| Financials | Feb 14, 2019 | | Filing of financial statement 2018 | |
| Financials | Sep 3, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 20, 2017 | | Filing of financial statement 2016 | |
| Financials | Aug 29, 2016 | | Filing of financial statement 2015 | |
| Financials | Jan 6, 2016 | | Filing of financial statement 2014 | |
| Financials | Jul 30, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 27, 2014 | Dec 30, 2013 | Appointment of a man as Director | |
| Registry | Jan 27, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Dec 30, 2013 | Resignation of one Director 34119... | |
| Registry | Jan 27, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Dec 30, 2013 | Resignation of one Director 34119... | |
| Registry | Jan 27, 2014 | Dec 30, 2013 | Resignation of one Trustee | |
| Registry | Jan 17, 2014 | | Change of name | |
| Registry | Nov 1, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 31, 2013 | | Amended statutes | |
| Financials | Oct 21, 2013 | | Filing of financial statement 2012 | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Resignation of a woman | |
| Registry | Jun 20, 2013 | May 16, 2013 | Appointment of a man as Director | |
| Registry | Jun 20, 2013 | May 16, 2013 | Resignation of one Director | |
| Financials | Jan 10, 2013 | | Filing of financial statement 2011 | |
| Registry | Jul 19, 2012 | Jul 5, 2012 | Appointment of a man as Director | |
| Registry | Jul 19, 2012 | Jul 5, 2012 | Resignation of one Director | |
| Financials | Sep 9, 2011 | | Filing of financial statement 2010 | |
| Registry | May 27, 2011 | May 13, 2011 | Appointment of a man as Director | |
| Registry | May 27, 2011 | May 13, 2011 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Financials | Dec 22, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 21, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Registry | Aug 27, 2010 | Aug 26, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Feb 25, 2010 | | Filing of financial statement 2008 | |
| Registry | Feb 16, 2010 | Feb 13, 2010 | Appointment of a man as Director | |
| Registry | Feb 16, 2010 | Feb 13, 2010 | Resignation of one Director | |
| Financials | Jul 10, 2009 | | Filing of financial statement 2007 | |
| Registry | Jun 30, 2009 | Jun 23, 2009 | Appointment of a man as Director | |
| Registry | Jun 30, 2009 | Jun 23, 2009 | Resignation of one Director | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Change of power-of-attorney of director 34119... | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2008 | Dec 18, 2007 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Dec 18, 2007 | Appointment of a man as Director 34119... | |
| Registry | Jan 18, 2008 | Dec 18, 2007 | Resignation of one Director | |
| Registry | Jan 18, 2008 | Dec 18, 2007 | Resignation of one Director 34119... | |
| Financials | May 15, 2007 | | Filing of financial statement 2006 | |
| Financials | May 1, 2006 | | Filing of financial statement 2005 | |
