Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24272908 |
| Universal Entity Code | 3058-7789-5896-8079 |
| Record last updated | Tuesday, December 19, 2023 12:34:52 AM UTC |
| Official Address | Havelandseweg d Gemeente Rheden There are 3 companies registered at this street |
| Postal Code | 6991GS |
| Website | http://www.thomassen.energy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 13, 2023 | Jan 1, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 16, 2023 | Dec 12, 2022 | Appointment of a woman | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Dec 21, 2022 | Dec 12, 2022 | Resignation of one Trustee | |
| Registry | Dec 21, 2022 | Dec 12, 2022 | Resignation of one Trustee 24272... | |
| Registry | Nov 1, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Apr 21, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 21, 2022 | Strike off | ||
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 14, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Change of name | | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Appointment of a man as Director 24272... | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Appointment of a person as Director | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Appointment of a person as Director | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Resignation of one Director 24272... | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | Jun 29, 2021 | Resignation of one Director 24272... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 21, 2020 | Mar 1, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Oct 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | May 15, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 11, 2015 | Sep 10, 2015 | Appointment of a woman | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 5, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 5, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 5, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 3, 2012 | Jun 18, 2012 | Resignation of one Trustee 24272... | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Trustee 24272... | |
| Registry | Feb 14, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2012 | Jan 26, 2012 | Resignation of one Trustee | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 22, 2011 | Nov 14, 2011 | Resignation of one Director | |
| Registry | Nov 22, 2011 | Nov 14, 2011 | Appointment of a man as Director | |
| Registry | Nov 22, 2011 | May 2, 2011 | Appointment of a man as Trustee | |
| Registry | May 30, 2011 | May 15, 2011 | Three appointments: 3 men | |
| Registry | May 27, 2011 | May 15, 2011 | Appointment of a woman | |
| Registry | Mar 9, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 28, 2010 | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 22, 2010 | Jun 28, 2010 | Resignation of one Director | |
| Registry | Jul 22, 2010 | Jun 28, 2010 | Resignation of one Trustee | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 26, 2009 | Feb 9, 2009 | Two appointments: 2 men | |
| Registry | Jan 21, 2009 | Jan 20, 2009 | Resignation of one Director | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 18, 2008 | Change of name | | |
| Registry | Jun 9, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 9, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Jun 5, 2008 | Filing of financial statement 2007 | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 22, 2006 | Nov 9, 2006 | Appointment of a man as Director | |
| Registry | Nov 22, 2006 | Nov 9, 2006 | Appointment of a man as Director 24272... | |
| Registry | Nov 22, 2006 | Nov 9, 2006 | Appointment of a man as Director | |
| Registry | Nov 16, 2006 | Amended statutes | ||
| Financials | Nov 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 11, 2006 | Sep 19, 2006 | Resignation of one Director | |
| Registry | Oct 11, 2006 | Sep 19, 2006 | Resignation of one Director 24272... | |
| Registry | Oct 11, 2006 | Sep 19, 2006 | Resignation of one Director | |
| Registry | Apr 27, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | Apr 27, 2006 | Apr 24, 2006 | Appointment of a man as Director 24272... | |
| Registry | Apr 27, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | Mar 23, 2006 | Mar 14, 2006 | Resignation of one Director |
