Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 06070616 |
Universal Entity Code | 3190-8980-7072-9700 |
Record last updated | Thursday, November 16, 2023 1:45:03 AM UTC |
Official Address | Drienemansweg Almelo
There are 2 companies registered at this street
|
Locality | Almelo |
Region | Gemeente Almelo, Provincie Overijssel |
Postal Code | 7601PZ |
Website | http://www.urenco.nl |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 16, 2023 | Oct 1, 2023 | Appointment of a woman | |
Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
Registry | Jun 12, 2023 | Jan 1, 2023 | Resignation of a woman | |
Registry | Apr 19, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
Financials | Mar 31, 2023 | Filing of financial statement 2022 | ||
Registry | Nov 25, 2022 | Oct 3, 2022 | Resignation of one Trustee | |
Registry | Nov 25, 2022 | Oct 3, 2022 | Resignation of one Trustee 6070... | |
Financials | Mar 25, 2022 | Filing of financial statement 2021 | ||
Financials | Jun 14, 2021 | Special situation of financial statement | ||
Financials | Apr 7, 2021 | Filing of financial statement 2020 | ||
Registry | Dec 30, 2020 | Nov 1, 2020 | Appointment of a woman | |
Registry | Nov 4, 2020 | Oct 31, 2020 | Resignation of one Trustee | |
Financials | May 26, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Mar 26, 2020 | Mar 16, 2020 | Appointment of a woman | |
Registry | Mar 17, 2020 | Mar 15, 2020 | Resignation of one Trustee | |
Registry | Nov 8, 2019 | Nov 1, 2019 | Appointment of a woman | |
Registry | Jul 3, 2019 | May 1, 2019 | Appointment of a man as Commissioner | |
Registry | Jul 3, 2019 | Mar 31, 2019 | Resignation of one Commissioner | |
Registry | Jul 3, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
Registry | Jul 3, 2019 | Dec 31, 2018 | Resignation of a woman | |
Financials | Jun 19, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Mar 13, 2019 | Feb 1, 2019 | Appointment of a woman | |
Registry | Mar 13, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 6070... | |
Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Aug 3, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
Financials | Jul 11, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Mar 10, 2016 | Dec 31, 2015 | Resignation of 3 people: one Commissioner and one Trustee | |
Registry | Mar 10, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
Registry | Mar 3, 2016 | Jul 1, 2015 | Appointment of a man as Trustee | |
Registry | Jan 22, 2016 | Jan 1, 2016 | Four appointments: 4 men | |
Registry | May 13, 2015 | Apr 30, 2015 | Resignation of one Director | |
Financials | Apr 23, 2015 | Apr 21, 2015 | Filing of consolidated financial statement datum deponering: 21-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 23, 2015 | Filing of statement of subsidiary company 2014 | ||
Registry | Feb 6, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
Registry | Feb 6, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
Registry | Feb 4, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
Registry | Nov 21, 2014 | Nov 1, 2014 | Appointment of a man as Commissioner | |
Registry | Nov 21, 2014 | Nov 1, 2014 | Resignation of one Commissioner | |
Financials | Apr 22, 2014 | Filing of statement of subsidiary company 2013 | ||
Registry | Jan 23, 2014 | Nov 1, 2013 | Two appointments: 2 women,: 2 women | |
Registry | Dec 16, 2013 | Dec 1, 2013 | Two appointments: 2 women,: 2 women 6070... | |
Financials | May 31, 2013 | Filing of statement of subsidiary company 2012 | ||
Financials | Feb 25, 2013 | Filing of statement of subsidiary company 2011 | ||
Registry | Dec 3, 2012 | Nov 29, 2012 | Appointment of a man as Commissioner | |
Registry | Dec 3, 2012 | Nov 29, 2012 | Resignation of one Commissioner | |
Registry | Sep 19, 2012 | Aug 31, 2012 | Resignation of one Trustee | |
Registry | Sep 19, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
Registry | Jul 17, 2012 | Jul 1, 2012 | Appointment of a man as Trustee 6070... | |
Registry | Jul 17, 2012 | May 31, 2012 | Resignation of one Trustee | |
Registry | Jun 28, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
Registry | Jun 28, 2011 | Apr 1, 2011 | Resignation of one Commissioner | |
Financials | May 27, 2011 | Filing of statement of subsidiary company 2010 | ||
Registry | Jul 19, 2010 | Jul 1, 2010 | Appointment of a man as Commissioner | |
Registry | Jul 19, 2010 | Jul 1, 2010 | Resignation of one Commissioner | |
Financials | May 19, 2009 | Filing of statement of subsidiary company 2008 | ||
Financials | Mar 30, 2009 | Filing of statement of subsidiary company 2007 | ||
Financials | Jun 18, 2007 | Filing of statement of subsidiary company 2006 | ||
Financials | Apr 6, 2007 | Filing of statement of subsidiary company 2005 | ||
Registry | Nov 3, 2006 | Sep 30, 2006 | Resignation of one Director | |
Financials | Mar 30, 2006 | Filing of statement of subsidiary company 2004 | ||
Registry | Dec 22, 2005 | Amended statutes |