Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17128396 |
| Universal Entity Code | 3561-1027-4420-7827 |
| Record last updated | Thursday, September 28, 2023 12:45:35 AM UTC |
| Official Address | Schiphol Boulevard 201 There are 1,385 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Website | http://www.teleplan.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 5, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 8, 2022 | Feb 25, 2022 | Filing of consolidated financial statement datum deponering: 25-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 2, 2020 | Mar 31, 2020 | Appointment of a person as Director | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Special situation of financial statement | ||
| Financials | Jun 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 1, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | May 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 6, 2014 | Mergers and splits | | |
| Registry | Aug 25, 2014 | Mergers and splits 17128... | | |
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Dec 14, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Sep 6, 2011 | Resignation of one Director | |
| Financials | Jun 24, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 10, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Amended statutes | ||
| Registry | Apr 15, 2011 | Apr 7, 2011 | Resignation of one Director | |
| Financials | Jul 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 4, 2009 | May 26, 2009 | Resignation of a woman | |
| Financials | May 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 19, 2009 | May 7, 2009 | Appointment of a man as Director | |
| Financials | Jul 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 1, 2008 | Amended statutes | ||
| Registry | Aug 15, 2007 | Jul 15, 2007 | Two appointments: a man and a woman | |
| Registry | Jun 4, 2007 | May 31, 2007 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 26, 2006 | Filing of statement of subsidiary company 2005 |
