Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06040292 |
| Universal Entity Code | 0599-5552-3121-7797 |
| Record last updated | Wednesday, November 22, 2023 2:03:54 AM UTC |
| Official Address | Kopersteden, 1 Enschede There are 54 companies registered at this street |
| Postal Code | 7547TJ |
| Website | http://www.tyco-fsbp.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Sep 29, 2023 | Appointment of a woman | |
| Registry | Oct 18, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 18, 2023 | Oct 1, 2023 | Resignation of one Trustee 6040... | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 26, 2023 | Filing of consolidated financial statement datum deponering: 26-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2023 | Apr 14, 2023 | Amended statutes | |
| Financials | Feb 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 18, 2022 | Feb 17, 2022 | Other filings | |
| Registry | Sep 8, 2021 | Aug 19, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | Feb 24, 2021 | Feb 23, 2021 | Filing of consolidated financial statement datum deponering: 23-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Jul 3, 2019 | Jun 13, 2019 | Filing of consolidated financial statement datum deponering: 13-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2016 | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 4, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2018 | Filing of financial statement 2015 | | |
| Financials | Jun 21, 2018 | Filing of financial statement 2016 | | |
| Financials | Jun 21, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 9, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2017 | Jul 1, 2017 | Resignation of a woman | |
| Financials | Sep 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 28, 2017 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Jan 12, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Appointment of a man as Trustee 6040... | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Two appointments: a man and a woman | |
| Registry | Nov 7, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Financials | Oct 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Oct 27, 2014 | Other filings | |
| Financials | Oct 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | Apr 1, 2013 | Two appointments: a man and a woman | |
| Registry | Jul 10, 2013 | Apr 1, 2013 | Appointment of a woman | |
| Financials | Nov 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 30, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2012 | Jun 1, 2012 | Resignation of a woman | |
| Registry | Sep 16, 2011 | Sep 9, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2011 | Sep 9, 2011 | Resignation of one Trustee | |
| Registry | Sep 16, 2011 | Sep 9, 2011 | Resignation of one Trustee 6040... | |
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2010 | Mergers and splits | | |
| Registry | Jul 27, 2010 | Mergers and splits 6040... | | |
| Financials | Jun 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2010 | Dec 15, 2009 | Resignation of a woman | |
| Registry | Apr 15, 2010 | Dec 15, 2009 | Appointment of a woman | |
| Financials | Jan 15, 2010 | Filing of financial statement 2006 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2007 | ||
| Registry | Dec 16, 2009 | Aug 7, 2009 | Appointment of a woman | |
| Registry | Aug 5, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 5, 2009 | Jul 1, 2009 | Resignation of a woman | |
| Registry | Jul 6, 2009 | Jul 1, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Aug 31, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Dec 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 10, 2006 | Filing of financial statement 2003 | ||
| Financials | Aug 10, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 24, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 24, 2006 | Jan 1, 2006 | Resignation of one Director |
