Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34065867 |
| Universal Entity Code | 9196-2423-4634-2472 |
| Record last updated | Saturday, December 14, 2024 1:38:16 PM UTC |
| Official Address | Bloemlaan, 2 Hoofddorp There are 17 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132NP |
| Website | http://www.smithnephew.nl |
| Sector | Wholesale of medical and dental instruments, nursing and orthopedic items and laboratory supplies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 19, 2022 | Nov 10, 2021 | Appointment of a man as Director | |
| Registry | Nov 2, 2021 | Oct 31, 2021 | Resignation of one Director | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | May 8, 2020 | Apr 10, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Resignation of one Director 34065... | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 25, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Dec 14, 2018 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 14, 2018 | Resignation of one Director | |
| Registry | Feb 5, 2018 | Dec 15, 2017 | Resignation of one Director 34065... | |
| Registry | Feb 5, 2018 | Dec 15, 2017 | Resignation of one Director | |
| Registry | Feb 5, 2018 | Dec 13, 2017 | Appointment of a man as Director | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34065... | ||
| Registry | May 31, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2015 | Modification of subscribed and paid-up capital 34065... | ||
| Registry | Aug 19, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 13, 2013 | Amended statutes | ||
| Financials | Mar 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 27, 2012 | Nov 21, 2012 | Resignation of one Director | |
| Registry | May 25, 2012 | May 24, 2012 | Change of power-of-attorney of director | |
| Registry | May 25, 2012 | May 24, 2012 | Appointment of a man as Director | |
| Registry | May 25, 2012 | May 24, 2012 | Resignation of one Director | |
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Jan 14, 2011 | Three appointments: 3 men | |
| Registry | Feb 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2011 | Jan 26, 2011 | Resignation of one Commissioner | |
| Registry | Feb 4, 2011 | Sep 30, 2010 | Change of power-of-attorney of director | |
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 26, 2011 | Amended statutes | ||
| Registry | Oct 6, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Registry | May 7, 2008 | Apr 17, 2008 | Other filings | |
| Financials | Apr 17, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 8, 2008 | Mar 31, 2008 | Other filings | |
| Financials | Dec 11, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Dec 11, 2006 | Dec 1, 2006 | Other filings | |
