Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27252470 |
| Universal Entity Code | 7319-2663-2932-2340 |
| Record last updated | Sunday, June 12, 2022 6:24:13 PM UTC |
| Official Address | Patrijsweg 140 Rijswijk There are 126 companies registered at this street |
| Postal Code | 2289EZ |
| Website | http://www.systemplast.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2020 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 16, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Change of power-of-attorney of director 27252... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Headquarters change | | |
| Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 3, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Oct 9, 2017 | Special situation of financial statement | ||
| Financials | Oct 3, 2017 | Special situation of financial statement 27252... | ||
| Financials | Aug 4, 2017 | Special situation of financial statement | ||
| Registry | Nov 15, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Oct 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 7, 2016 | Appointment of a woman | |
| Registry | Aug 21, 2015 | Jul 8, 2015 | Resignation of one Trustee | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 6, 2015 | Jan 29, 2015 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Appointment of a man as Director 27252... | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Resignation of one Director | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Resignation of one Director 27252... | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Resignation of one Director | |
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 1, 2013 | May 1, 2013 | Resignation of one Director | |
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2012 | ||
| Financials | May 4, 2012 | Filing of financial statement 2010 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 17, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 12, 2009 | Amended statutes | ||
| Registry | Dec 31, 2008 | Dec 4, 2008 | Appointment of a man as Director | |
| Registry | Dec 31, 2008 | Dec 4, 2008 | Appointment of a man as Director 27252... | |
| Registry | Dec 31, 2008 | Dec 4, 2008 | Appointment of a man as Director | |
| Registry | Dec 31, 2008 | Dec 4, 2008 | Appointment of a man as Director 27252... | |
| Registry | Dec 31, 2008 | Dec 4, 2008 | Resignation of one Director | |
| Registry | Dec 31, 2008 | Dec 4, 2008 | Resignation of one Director 27252... | |
| Registry | Dec 31, 2008 | Dec 4, 2008 | Resignation of a woman | |
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
