Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34044175 |
| Universal Entity Code | 3318-5709-5715-8067 |
| Record last updated | Thursday, November 2, 2023 1:34:31 AM UTC |
| Official Address | Anchoragelaan 36 Schiphol There are 60 companies registered at this street |
| Postal Code | 1118LD |
| Website | http://www.speed.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director 34044... | |
| Financials | Mar 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Mar 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 7, 2018 | Special situation of financial statement | ||
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director 34044... | |
| Registry | Aug 17, 2017 | Headquarters change | | |
| Financials | Jul 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 24, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 26, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jun 30, 2011 | Resignation of one Trustee | |
| Financials | Jul 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 30, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 25, 2010 | Special situation of financial statement | ||
| Financials | Mar 23, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 27, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 20, 2007 | Special situation of financial statement | ||
| Financials | Jun 21, 2006 | Filing of statement of subsidiary company 2005 |
