Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 13033009 |
| Universal Entity Code | 3153-5061-1678-3160 |
| Record last updated | Thursday, October 19, 2023 1:16:00 AM UTC |
| Official Address | Kelvinstraat Weert There are 25 companies registered at this street |
| Postal Code | 6003DH |
| Website | http://www.utcfssecurityproducts.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Dec 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2022 | Jun 8, 2022 | Appointment of a woman | |
| Registry | Jan 17, 2022 | Nov 9, 2021 | Appointment of a man as Director | |
| Registry | Jan 17, 2022 | Nov 9, 2021 | Resignation of a woman | |
| Financials | Oct 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 30, 2021 | Sep 23, 2021 | Filing of consolidated financial statement datum deponering: 23-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 12, 2021 | Dec 1, 2020 | Resignation of one Trustee | |
| Financials | Dec 22, 2020 | Dec 1, 2020 | Filing of consolidated financial statement datum deponering: 01-12-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2020 | Dec 1, 2019 | Two appointments: 2 men | |
| Registry | Feb 24, 2020 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Jan 31, 2020 | Sep 30, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2020 | May 1, 2018 | Resignation of one Trustee 13033... | |
| Registry | Jan 31, 2020 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 12, 2019 | Jun 18, 2019 | Resignation of one Trustee 13033... | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 13, 2019 | Dec 20, 2018 | Appointment of a woman | |
| Registry | Feb 13, 2019 | Dec 20, 2018 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Apr 26, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2018 | Apr 26, 2018 | Appointment of a person as Trustee | |
| Registry | Nov 8, 2018 | Sep 26, 2018 | Appointment of a person as Director | |
| Registry | Nov 8, 2018 | Sep 26, 2018 | Resignation of a woman | |
| Registry | Nov 8, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Oct 15, 2018 | May 14, 2018 | Appointment of a woman | |
| Financials | Jul 9, 2018 | Jul 6, 2018 | Filing of consolidated financial statement datum deponering: 06-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 11, 2017 | Sep 6, 2017 | Amended statutes | |
| Registry | Aug 18, 2016 | Other filings | | |
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 25, 2016 | Jul 22, 2016 | Filing of consolidated financial statement datum deponering: 22-07-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2016 | Jun 17, 2016 | Filing of consolidated financial statement datum deponering: 17-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 10, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 7, 2015 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2015 | Dec 1, 2014 | Appointment of a woman | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | May 29, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Registry | May 16, 2014 | Jan 27, 2014 | Resignation of one Director | |
| Registry | May 8, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2014 | Dec 13, 2013 | Appointment of a man as Director 13033... | |
| Registry | Jan 16, 2014 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jan 16, 2014 | Nov 1, 2013 | Resignation of one Director 13033... | |
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 23, 2013 | Aug 22, 2013 | Other filings | |
| Financials | Aug 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2013 | Dec 1, 2012 | Appointment of a man as Trustee 13033... | |
| Registry | Mar 1, 2013 | May 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 1, 2013 | May 1, 2012 | Resignation of one Trustee 13033... | |
| Registry | Jul 19, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jul 19, 2012 | May 11, 2012 | Resignation of one Director | |
| Financials | Mar 21, 2012 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
| Registry | Jul 22, 2011 | Jun 9, 2011 | Resignation of one Director | |
| Registry | Jul 19, 2011 | Jun 22, 2011 | Appointment of a man as Trustee | |
| Registry | May 19, 2011 | Apr 20, 2011 | Three appointments: a woman and 2 men | |
| Registry | May 19, 2011 | Apr 20, 2011 | Two appointments: 2 men | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Trustee | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Trustee 13033... | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of a woman | |
| Registry | Dec 3, 2010 | Nov 30, 2010 | Appointment of a man as Director | |
| Registry | Dec 3, 2010 | Nov 30, 2010 | Resignation of one Director | |
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 29, 2010 | Change of name | | |
| Registry | Apr 26, 2010 | Change of name 13033... | | |
| Registry | Apr 12, 2010 | Mar 24, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2010 | Apr 23, 2009 | Two appointments: 2 men | |
| Registry | Feb 2, 2010 | Apr 23, 2009 | Resignation of 2 people: one Director | |
| Financials | Jan 19, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2006 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2005 | ||
| Registry | May 3, 2007 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 18, 2007 | Sep 1, 2006 | Resignation of a woman | |
| Registry | Apr 18, 2007 | Jan 1, 2007 | Resignation of a woman 13033... | |
| Financials | Feb 26, 2007 | Filing of financial statement 2004 | ||
| Financials | May 10, 2006 | Filing of financial statement 2003 | ||
| Registry | Mar 15, 2006 | Mar 1, 2006 | Resignation of one Director | |
| Registry | Mar 15, 2006 | Mar 1, 2006 | Resignation of a woman | |
| Financials | Feb 24, 2006 | Filing of financial statement 2002 |
Carrier SRL
