Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18035434 |
| Universal Entity Code | 9147-2861-3800-4747 |
| Record last updated | Wednesday, October 27, 2021 2:51:15 AM UTC |
| Official Address | Tramweg 27 Oude-Tonge There are 30 companies registered at this street |
| Postal Code | 3255MB |
| Website | http://www.morganthermalceramics.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 25, 2021 | Sep 21, 2021 | Resignation of one Trustee | |
| Registry | Oct 25, 2021 | Sep 21, 2021 | Appointment of a woman | |
| Registry | Oct 25, 2021 | Sep 21, 2021 | Resignation of a woman | |
| Registry | Oct 25, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Oct 25, 2021 | Sep 21, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2021 | Oct 22, 2021 | Other filings | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2020 | Aug 4, 2020 | Resignation of a woman | |
| Registry | Aug 6, 2020 | Aug 4, 2020 | Resignation of a woman 18035... | |
| Registry | Feb 7, 2020 | Jun 12, 2019 | Resignation of one Trustee | |
| Registry | Apr 16, 2019 | Jan 25, 2019 | Appointment of a man as Director | |
| Registry | Apr 16, 2019 | Jan 25, 2019 | Resignation of one Director | |
| Registry | Oct 15, 2018 | Sep 14, 2018 | Appointment of a woman | |
| Registry | Jul 3, 2018 | Jun 27, 2018 | Resignation of one Trustee | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 22, 2018 | Mar 19, 2018 | Resignation of one Trustee | |
| Registry | Feb 15, 2018 | Feb 13, 2018 | Appointment of a woman | |
| Registry | Feb 15, 2018 | Feb 13, 2018 | Resignation of one Director | |
| Registry | Dec 22, 2016 | Dec 21, 2016 | Resignation of one Director 18035... | |
| Registry | Dec 22, 2016 | Dec 21, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2016 | Dec 21, 2016 | Resignation of one Trustee | |
| Registry | Dec 22, 2016 | Dec 21, 2016 | Appointment of a man as Director | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 18, 2015 | Nov 30, 2014 | Resignation of one Trustee and one Director | |
| Registry | Oct 15, 2015 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2015 | Jun 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 10, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2015 | Apr 22, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Nov 30, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Jan 29, 2014 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | May 1, 2011 | Resignation of a woman | |
| Registry | Oct 25, 2011 | May 1, 2011 | Resignation of a woman 18035... | |
| Registry | Oct 25, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 7, 2011 | Jan 1, 2008 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Financials | May 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 10, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Aug 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 21, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Financials | Jan 22, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 14, 2006 | Oct 23, 2006 | Appointment of a man as Director | |
| Financials | Jun 6, 2006 | Filing of financial statement 2004 |
