Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30073998 |
| Universal Entity Code | 0559-5361-2564-3057 |
| Record last updated | Saturday, June 11, 2022 11:30:54 PM UTC |
| Official Address | Papendorpseweg Secoya Build 99 Provincie Utrecht There are 4 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Website | http://www.shlgroup.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Appointment of a man as Director 30073... | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Resignation of one Commissioner | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Registry | May 7, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Dec 13, 2018 | Resignation of one Trustee | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Jun 25, 2018 | Amended statutes | |
| Registry | Feb 28, 2018 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Oct 2, 2017 | Resignation of one Director | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Jun 29, 2016 | Filing of consolidated financial statement datum deponering: 29-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2015 | Jun 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2015 | Jul 3, 2015 | Filing of consolidated financial statement datum deponering: 03-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 15, 2013 | Jul 22, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 15, 2013 | Jul 31, 2013 | Resignation of a woman | |
| Registry | Jan 22, 2013 | Jan 7, 2013 | Resignation of a woman 30073... | |
| Registry | Dec 24, 2012 | Nov 20, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Aug 6, 2012 | Jun 27, 2012 | Appointment of a woman | |
| Registry | Aug 6, 2012 | Jun 27, 2012 | Resignation of a woman | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 6, 2011 | Feb 28, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2010 | Mergers and splits | | |
| Financials | Nov 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2010 | Mergers and splits | | |
| Registry | Apr 6, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2010 | Mar 1, 2010 | Appointment of a woman | |
| Registry | Apr 6, 2010 | Aug 1, 2009 | Resignation of one Trustee | |
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 12, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Registry | Apr 23, 2009 | Jun 30, 2008 | Resignation of one Trustee 30073... | |
| Financials | Apr 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 12, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Jun 24, 2008 | Jun 22, 2008 | Resignation of one Commissioner | |
| Registry | Jun 24, 2008 | Jun 2, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 20, 2008 | Filing of financial statement 2006 | ||
| Registry | May 9, 2008 | Apr 17, 2008 | Appointment of a woman | |
| Registry | May 9, 2008 | Apr 17, 2008 | Resignation of a woman | |
| Registry | Feb 1, 2007 | Change of name and headquarters | | |
| Financials | May 24, 2006 | Filing of financial statement 2005 |
