Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24340523 |
| Universal Entity Code | 7909-6856-3910-4193 |
| Record last updated | Monday, October 16, 2023 11:35:57 PM UTC |
| Official Address | Rotterdam Airportplein 29 There are 126 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3045AP |
| Website | http://www.unit45.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2022 | Oct 4, 2022 | Appointment of a man as Director | |
| Registry | Oct 6, 2022 | Oct 4, 2022 | Appointment of a man as Director 24340... | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Nov 14, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Nov 14, 2019 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Nov 14, 2019 | Resignation of one Trustee | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Oct 26, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2016 | Nov 3, 2016 | Resignation of one Director | |
| Registry | Nov 25, 2016 | Nov 3, 2016 | Change of power-of-attorney of director | |
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2013 | Jan 1, 2013 | Two appointments: 2 companies | |
| Registry | Jul 4, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 28, 2009 | Nov 13, 2008 | Appointment of a person as Director | |
| Registry | Jan 28, 2009 | Nov 13, 2008 | Resignation of one Director | |
| Registry | Nov 13, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Financials | Aug 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 |
