Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34168814 |
| Universal Entity Code | 7193-8580-7875-1112 |
| Record last updated | Friday, August 25, 2023 11:13:49 PM UTC |
| Official Address | Johan De Wittlaan The Hague There are 182 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2517JR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2023 | Aug 23, 2023 | Appointment of a man as Director | |
| Registry | Aug 25, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2019 | Modification of subscribed and paid-up capital 34168... | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 15, 2017 | Change of name | | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 28, 2016 | Jan 21, 2016 | Appointment of a person as Director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Nov 27, 2015 | Amended statutes 34168... | ||
| Financials | Sep 11, 2015 | Sep 10, 2015 | Filing of consolidated financial statement datum deponering: 10-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 12, 2014 | Mergers and splits | | |
| Registry | Nov 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2014 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Aug 29, 2014 | Mergers and splits | | |
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Registry | Apr 4, 2014 | Feb 20, 2014 | Resignation of one Director 34168... | |
| Registry | Apr 4, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 23, 2014 | Jan 17, 2014 | Other filings | |
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2013 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Nov 6, 2013 | Oct 24, 2013 | Appointment of a man as Director | |
| Registry | Nov 6, 2013 | Oct 24, 2013 | Appointment of a man as Director 34168... | |
| Registry | Aug 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2013 | Jan 16, 2013 | Appointment of a person as Director | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Oct 9, 2012 | Oct 3, 2012 | Other filings | |
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2012 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Apr 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2012 | Amended statutes | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 17, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2010 | Aug 19, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2010 | Aug 19, 2010 | Change of power-of-attorney of director 34168... | |
| Registry | Aug 24, 2010 | Aug 19, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2010 | Aug 19, 2010 | Amended statutes | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Appointment of a man as Director | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Appointment of a person as Director | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Appointment of a woman | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Resignation of one Director | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Resignation of one Director 34168... | |
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 5, 2010 | Other filings | | |
| Registry | May 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2010 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Mar 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2010 | Feb 15, 2010 | Other filings | |
| Registry | Feb 11, 2010 | Amended statutes | ||
| Registry | Feb 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2010 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Dec 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2009 | Amended statutes | ||
| Registry | Dec 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Oct 9, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2009 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | Jul 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2009 | Modification of subscribed and paid-up capital 34168... | ||
| Registry | May 29, 2009 | Amended statutes | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2007 | ||
| Registry | May 9, 2008 | Amended statutes | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 8, 2006 | Jul 31, 2006 | Appointment of a man as Director | |
| Registry | Aug 8, 2006 | Jul 26, 2006 | Resignation of one Director |
Suncor Energy Inc
