Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34083276 |
| Universal Entity Code | 5104-8230-6457-7510 |
| Record last updated | Thursday, November 2, 2023 2:42:54 AM UTC |
| Official Address | Laagveld, 10 Asten There are 9 companies registered at this street |
| Postal Code | 5721VV |
| Website | http://www.shi.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Nov 2, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 29, 2023 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 34083... | | |
| Financials | Feb 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 34083... | | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 34083... | | |
| Registry | Apr 23, 2020 | Dec 5, 2019 | Resignation of one Director | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 34083... | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 4, 2018 | Jun 29, 2018 | Amended statutes | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 26, 2016 | Jan 15, 2016 | Appointment of a man as Trustee | |
| Financials | Jan 26, 2016 | Special situation of financial statement | ||
| Registry | Jan 22, 2016 | Change of name | | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director 34083... | |
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 29, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jan 13, 2014 | Mergers and splits | | |
| Registry | Dec 31, 2013 | Change of name | | |
| Registry | Oct 14, 2013 | Mergers and splits | | |
| Registry | Oct 9, 2013 | Amended statutes | ||
| Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Sep 10, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 4, 2012 | Appointment of a person as Director | ||
| Registry | Jul 4, 2012 | Appointment of a person as Director 55612... | ||
| Registry | Jul 4, 2012 | Incorporation of company | ||
| Financials | Jun 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 11, 2010 | Special situation of financial statement | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 23, 2006 | Amended statutes |
