Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34104478 |
| Universal Entity Code | 5550-5704-2898-3953 |
| Record last updated | Saturday, December 2, 2023 12:50:42 AM UTC |
| Official Address | Rijnlanderweg f 766 Hoofddorp There are 2 companies registered at this street |
| Postal Code | 2132NM |
| Website | http://www.otxlogistics.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 10, 2023 | Aug 15, 2023 | Appointment of a person as Director | |
| Registry | Oct 10, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Financials | May 23, 2023 | Filing of financial statement 2020 | | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a man as Director | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a man as Director 34104... | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a man as Director | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a man as Director 34104... | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2022 | Jun 16, 2022 | Amended statutes | |
| Registry | Jun 17, 2022 | Jun 15, 2022 | Amended statutes 34104... | |
| Registry | Apr 14, 2022 | Apr 12, 2022 | Appointment of a person as Director | |
| Registry | Apr 14, 2022 | Apr 12, 2022 | Incorporation of company | |
| Registry | Nov 24, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Registry | Nov 17, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Nov 4, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2021 | Dec 1, 2020 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Nov 16, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 18, 2018 | Apr 16, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Apr 16, 2018 | Resignation of a woman | |
| Registry | Oct 20, 2017 | Mar 7, 2017 | Resignation of one Director | |
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 12, 2011 | Dec 2, 2011 | Appointment of a woman | |
| Registry | Dec 12, 2011 | Dec 2, 2011 | Appointment of a woman 34104... | |
| Registry | Dec 12, 2011 | Dec 2, 2011 | Two appointments: a person and a man | |
| Registry | Dec 12, 2011 | Dec 2, 2011 | Appointment of a man as Director | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 25, 2009 | Sep 24, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 21, 2009 | Jan 12, 2009 | Appointment of a woman | |
| Registry | Jul 21, 2009 | Jan 12, 2009 | Appointment of a man as Director | |
| Registry | Jul 21, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 6, 2008 | Oct 29, 2008 | Resignation of one Director | |
| Registry | Nov 6, 2008 | Oct 29, 2008 | Resignation of one Director 34104... | |
| Registry | Nov 6, 2008 | Oct 29, 2008 | Resignation of one Director | |
| Registry | Jul 8, 2008 | Jul 7, 2008 | Change of power-of-attorney of director | |
| Registry | May 21, 2008 | Modification of paid-up capital | ||
| Registry | May 21, 2008 | May 19, 2008 | Appointment of a man as Director | |
| Registry | May 21, 2008 | May 19, 2008 | Appointment of a man as Director 34104... | |
| Registry | May 21, 2008 | May 19, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2008 | Amended statutes | ||
| Registry | Apr 2, 2008 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 26, 2006 | Filing of financial statement 2005 |
