Prime Energy Resources Development Bv
Reports
Extended Company Report 
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Includes
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Previous names
SHELL PHILIPPINES EXPLORATION BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27132312 |
| Universal Entity Code | 0304-9273-5106-2628 |
| Record last updated | Monday, January 6, 2025 5:06:22 AM UTC |
| Official Address | Joop Geesinkweg 901 Duivendrecht
There are 1,018 companies registered at this street
|
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AB |
| Sector | Services for the extraction of oil and natural gas |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Jul 13, 2023 | May 24, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
|
| Registry | Nov 23, 2022 | Amended statutes | |
|
| Registry | Nov 3, 2022 | Oct 31, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Appointment of a man as Trustee 27132... | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Appointment of a man as Trustee 27132... | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Appointment of a man as Director 27132... | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of one Director 27132... | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of one Director 27132... | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Nov 3, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Registry | Nov 3, 2022 | Change of name | |
|
| Registry | Nov 2, 2022 | Resignation of one Trustee | |
|
| Registry | Nov 2, 2022 | Jul 31, 2022 | Resignation of one Trustee 27132... | |
| Registry | Feb 18, 2022 | Jan 21, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Feb 17, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
|
| Registry | Dec 29, 2021 | Oct 31, 2017 | Resignation of one Trustee | |
| Registry | Dec 22, 2021 | Nov 9, 2021 | Resignation of one Trustee 27132... | |
| Registry | Dec 22, 2021 | Nov 9, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2021 | Sep 1, 2021 | Appointment of a man as Trustee 27132... | |
| Registry | Sep 28, 2021 | Sep 12, 2021 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Sep 12, 2021 | Resignation of one Director | |
| Registry | Sep 28, 2021 | Sep 12, 2021 | Resignation of one Trustee | |
| Registry | Sep 28, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 28, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Apr 16, 2021 | Filing of financial statement 2020 | |
|
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | |
|
| Registry | Oct 29, 2019 | Sep 17, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2019 | Sep 17, 2019 | Resignation of a woman | |
| Registry | Oct 23, 2019 | Oct 14, 2019 | Appointment of a man as Director | |
| Registry | Oct 23, 2019 | Oct 14, 2019 | Resignation of a woman | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | |
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| Financials | Aug 7, 2019 | Filing of financial statement 2018 27132... | |
|
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Mar 1, 2019 | Jan 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 1, 2019 | Jan 28, 2019 | Resignation of one Director | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Sep 15, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Jan 24, 2017 | Jan 13, 2017 | Appointment of a woman | |
| Registry | Jan 24, 2017 | Jan 13, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Jul 19, 2016 | Jul 6, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jul 6, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2016 | Jun 24, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2016 | Dec 5, 2015 | Resignation of one Trustee | |
| Registry | May 23, 2016 | May 1, 2016 | Appointment of a person as Director | |
| Registry | May 23, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Apr 12, 2016 | Apr 3, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Sep 26, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment of a man as Director | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Mar 26, 2013 | Appointment of a woman | |
| Registry | Apr 1, 2013 | Jan 23, 2013 | Resignation of one Trustee | |
| Registry | Dec 19, 2012 | Dec 13, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Dec 13, 2012 | Resignation of a woman | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 26, 2012 | Sep 14, 2012 | Appointment of a woman | |
| Registry | Sep 26, 2012 | Sep 14, 2012 | Resignation of one Trustee | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Director | |
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 23, 2010 | Sep 7, 2010 | Appointment of a woman | |
| Registry | Sep 23, 2010 | Sep 7, 2010 | Resignation of one Trustee | |
| Registry | Sep 9, 2010 | Jul 28, 2010 | Appointment of a woman | |
| Registry | Sep 9, 2010 | Jul 28, 2010 | Resignation of one Director | |
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 4, 2009 | Jul 31, 2009 | Appointment of a man as Director | |
| Registry | Sep 4, 2009 | Jul 31, 2009 | Resignation of a woman | |
| Registry | May 1, 2009 | Apr 17, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 1, 2009 | Apr 17, 2009 | Resignation of 2 people: one Director | |
| Registry | Apr 10, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Registry | Apr 10, 2009 | Mar 24, 2009 | Resignation of one Director | |
| Financials | Mar 17, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 30, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Apr 14, 2008 | Filing of financial statement 2005 |
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