W2005/W2007 Carnoustie Bv
Extended Company Report
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Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Company type |
Besloten Vennootschap |
Company number |
34248144 |
Universal Entity Code | 3673-5560-1283-7067 |
Record last updated |
Tuesday, November 12, 2024 10:31:57 AM UTC |
Postal Code |
1118BJ
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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Financials |
May 6, 2022 |
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Filing of financial statement 2020
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Financials |
May 6, 2022 |
May 4, 2022 |
Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Dec 31, 2021 |
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Filing of financial statement 2021
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Financials |
Mar 3, 2021 |
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Filing of financial statement 2019
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Financials |
Mar 3, 2021 |
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Filing of financial statement 2020
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Financials |
May 29, 2020 |
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Filing of financial statement 2017
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Financials |
May 29, 2020 |
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Filing of financial statement 2018
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Financials |
Apr 29, 2020 |
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Filing of financial statement 2018 34248...
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Financials |
Apr 29, 2020 |
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Filing of financial statement 2019
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Financials |
Mar 2, 2018 |
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Filing of financial statement 2016
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Financials |
Mar 2, 2018 |
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Filing of financial statement 2017
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Registry |
Oct 9, 2017 |
Oct 5, 2017 |
Amended statutes
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Financials |
Feb 28, 2017 |
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Filing of financial statement 2015
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Financials |
Feb 28, 2017 |
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Filing of financial statement 2016
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Financials |
Mar 18, 2016 |
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Filing of financial statement 2014
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Financials |
Mar 18, 2016 |
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Filing of financial statement 2015
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Financials |
Feb 23, 2015 |
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Filing of financial statement 2013
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Financials |
Feb 23, 2015 |
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Filing of financial statement 2014
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Registry |
Oct 22, 2014 |
Oct 9, 2014 |
Change of power-of-attorney of director
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Registry |
Oct 22, 2014 |
Oct 9, 2014 |
Resignation of a woman
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Financials |
Mar 7, 2014 |
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Filing of financial statement 2012
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Financials |
Mar 7, 2014 |
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Filing of financial statement 2013
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Financials |
Mar 13, 2013 |
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Filing of financial statement 2010
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Financials |
Mar 13, 2013 |
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Filing of financial statement 2011
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Financials |
Feb 15, 2013 |
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Filing of financial statement 2011 34248...
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Financials |
Feb 15, 2013 |
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Filing of financial statement 2012
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Registry |
Sep 30, 2011 |
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Amended statutes
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Financials |
Jul 6, 2011 |
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Filing of financial statement 2010
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Financials |
Oct 20, 2010 |
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Filing of financial statement 2009
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Registry |
Feb 2, 2010 |
Jan 11, 2010 |
Resignation of 2 people: one Director
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Financials |
Oct 15, 2009 |
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Filing of financial statement 2008
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Registry |
Oct 9, 2009 |
Oct 5, 2009 |
Two appointments: a man and a person
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Registry |
Oct 9, 2009 |
Oct 5, 2009 |
Two appointments: 2 women,: 2 women
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Registry |
Oct 7, 2009 |
Oct 5, 2009 |
Resignation of one Director
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Registry |
Oct 7, 2009 |
Oct 5, 2009 |
Resignation of a woman
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Registry |
Oct 7, 2009 |
Oct 5, 2009 |
Resignation of one Director
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Registry |
Oct 7, 2009 |
Oct 5, 2009 |
Resignation of one Director 34248...
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Financials |
Jun 30, 2009 |
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Filing of financial statement 2007
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Registry |
Mar 4, 2009 |
Feb 19, 2009 |
Two appointments: 2 men
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Registry |
May 13, 2008 |
Apr 28, 2008 |
Appointment of a woman
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Registry |
May 13, 2008 |
Apr 28, 2008 |
Resignation of a woman
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Registry |
Jul 5, 2007 |
Jun 29, 2007 |
Appointment of a man as Director
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Financials |
Jun 20, 2007 |
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Filing of financial statement 2006
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Registry |
Apr 25, 2007 |
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Change of name
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Registry |
Nov 8, 2006 |
Nov 6, 2006 |
Appointment of a woman
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Registry |
Nov 8, 2006 |
Nov 6, 2006 |
Appointment of a man as Director
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Registry |
May 15, 2006 |
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Appointment of a man as Director 34248...
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Registry |
May 15, 2006 |
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Appointment of a person as Director
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Registry |
May 15, 2006 |
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Incorporation of company
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Registry |
May 12, 2006 |
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Appointment of a woman
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