Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16068271 |
| Universal Entity Code | 5551-7751-1624-2964 |
| Record last updated | Thursday, June 23, 2022 1:40:34 AM UTC |
| Official Address | Jagersbosstraat 28 Rosmalen There are 36 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5241JT |
| Website | http://www.smiths-medical.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2022 | Jun 21, 2022 | Resignation of one Director | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of power-of-attorney of director 16068... | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of power-of-attorney of director 16068... | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of power-of-attorney of director 16068... | |
| Registry | Jun 17, 2022 | Headquarters change | | |
| Registry | Jun 17, 2022 | May 30, 2022 | Resignation of a woman | |
| Registry | Mar 31, 2022 | Strike off | ||
| Registry | Mar 10, 2022 | Dec 3, 2021 | Resignation of one Trustee | |
| Registry | Mar 10, 2022 | Feb 15, 2021 | Appointment of a woman | |
| Registry | Feb 8, 2022 | Jan 19, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Jan 19, 2022 | Appointment of a man as Director 16068... | |
| Registry | Feb 8, 2022 | Jan 19, 2022 | Appointment of a man as Director | |
| Registry | Nov 9, 2021 | Oct 31, 2021 | Two appointments: 2 men | |
| Registry | Sep 10, 2021 | Apr 22, 2021 | Resignation of one Trustee | |
| Registry | Mar 23, 2021 | Dec 18, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2021 | Dec 18, 2020 | Resignation of one Trustee | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 30, 2018 | Special situation of financial statement | ||
| Financials | Sep 28, 2017 | Special situation of financial statement 16068... | ||
| Registry | Jul 1, 2016 | Jun 24, 2016 | Appointment of a person as Trustee | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Resignation of one Trustee | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Resignation of one Trustee 16068... | |
| Registry | Jun 21, 2016 | Jun 15, 2016 | Appointment of a woman | |
| Registry | Jun 15, 2016 | May 20, 2016 | Appointment of a man as Director | |
| Registry | Jun 15, 2016 | May 17, 2016 | Resignation of one Trustee | |
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Resignation of one Director | |
| Financials | Dec 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 9, 2015 | Jun 22, 2015 | Appointment of a man as Director | |
| Registry | Jul 9, 2015 | Apr 28, 2015 | Resignation of one Director | |
| Registry | Oct 10, 2014 | May 23, 2014 | Three appointments: 2 men and a woman | |
| Financials | Apr 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 7, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 7, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Aug 7, 2013 | Aug 2, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Resignation of one Trustee | |
| Registry | Jul 31, 2013 | Jun 6, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2013 | Jun 6, 2012 | Resignation of one Trustee | |
| Registry | Jun 13, 2013 | Jun 6, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2013 | Mar 31, 2013 | Resignation of a woman | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2012 | Aug 13, 2012 | Resignation of one Trustee | |
| Financials | Dec 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2011 | ||
| Registry | Oct 12, 2011 | Sep 30, 2011 | Resignation of one Trustee | |
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Oct 8, 2010 | Oct 5, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2010 | Oct 5, 2010 | Resignation of one Trustee | |
| Registry | Mar 4, 2010 | Mar 3, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 25, 2009 | Jun 1, 2009 | Resignation of 2 people: one Trustee | |
| Registry | Jun 4, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Financials | Mar 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 5, 2008 | Filing of financial statement 2007 | ||
| Financials | May 2, 2007 | Filing of financial statement 2005 | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 17, 2006 | Filing of statement of subsidiary company 2005 |
