Warner Chilcott Nederland BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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WC NETHERLANDS HOLDINGS BV
Procter & Gamble Pharmaceuticals Nederland B.V.
Warner Chilcott Nederland B.V.
| Company type | Besloten Vennootschap |
| Company number | 34357430 |
| Universal Entity Code | 7474-2896-0893-1552 |
|---|
| Record last updated | Saturday, July 8, 2023 12:00:45 AM UTC |
| Official Address | Zuiderzeelaan 53 Zwolle There are 41 companies registered at this street |
| Postal Code | 8017JV |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 7, 2023 | | Filing of financial statement 2022 | |
| Financials | Jul 27, 2022 | | Filing of financial statement 2021 | |
| Registry | Jul 19, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Registry | May 31, 2022 | | Strike off | |
| Financials | Nov 2, 2021 | | Filing of financial statement 2020 | |
| Registry | Aug 27, 2021 | Mar 23, 2021 | Resignation of one Director | |
| Financials | Oct 29, 2020 | | Filing of financial statement 2019 | |
| Financials | Oct 7, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2019 | Jun 17, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 19, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 12, 2018 | Oct 24, 2018 | Appointment of a person as Director | |
| Registry | Nov 12, 2018 | Aug 14, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Jul 1, 2018 | Resignation of one Director 34357... | |
| Financials | Jun 4, 2018 | | Filing of financial statement 2016 | |
| Financials | Jan 31, 2018 | Jan 29, 2018 | Filing of consolidated financial statement datum deponering: 29-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 12, 2017 | | Filing of financial statement 2015 | |
| Financials | Mar 31, 2017 | Mar 29, 2017 | Filing of consolidated financial statement datum deponering: 29-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2016 | | Filing of financial statement 2014 | |
| Registry | Feb 25, 2016 | | Amended statutes | |
| Registry | Feb 25, 2016 | | Amended statutes 34357... | |
| Financials | Dec 28, 2015 | Dec 21, 2015 | Filing of consolidated financial statement datum deponering: 21-12-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | | Filing of financial statement 2013 | |
| Registry | Nov 30, 2015 | Nov 27, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 27, 2015 | Appointment of a man as Director 34357... | |
| Financials | Jun 13, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 16, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Apr 1, 2013 | Resignation of one Director 34357... | |
| Financials | Jul 25, 2012 | | Filing of financial statement 2011 | |
| Registry | Jul 18, 2012 | Jul 1, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 18, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Feb 17, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Mar 4, 2011 | Mar 3, 2011 | Appointment of a woman | |
| Registry | Mar 4, 2011 | Mar 2, 2011 | Resignation of a woman | |
| Registry | Aug 5, 2010 | Aug 4, 2010 | Strike off | |
| Registry | Aug 5, 2010 | | Mergers and splits | |
| Registry | Aug 5, 2010 | | Mergers and splits 24168... | |
| Registry | Jul 31, 2010 | | Change of name | |
| Registry | Jun 29, 2010 | | Mergers and splits | |
| Registry | Jun 29, 2010 | | Mergers and splits 24168... | |
| Registry | Jun 22, 2010 | Jun 7, 2010 | Appointment of a man as Director | |
| Registry | Jun 22, 2010 | Jun 7, 2010 | Appointment of a woman | |
| Registry | Jun 22, 2010 | Jun 7, 2010 | Resignation of one Director | |
| Registry | Jun 22, 2010 | Jun 17, 2010 | Appointment of a woman | |
| Registry | Jun 22, 2010 | Jun 17, 2010 | Appointment of a man as Director | |
| Registry | Jun 22, 2010 | Jun 17, 2010 | Appointment of a man as Director 34357... | |
| Registry | Jun 22, 2010 | Jun 17, 2010 | Resignation of one Director | |
| Registry | Jun 22, 2010 | Jun 17, 2010 | Resignation of a woman | |
| Registry | May 17, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | May 12, 2010 | | Amended statutes | |
| Registry | Mar 2, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2010 | | Change of name | |
| Registry | Dec 16, 2009 | Dec 14, 2009 | Other filings | |
| Registry | Dec 3, 2009 | | Amended statutes | |
| Registry | Nov 3, 2009 | Oct 30, 2009 | Appointment of a person as Director | |
| Registry | Nov 3, 2009 | Oct 30, 2009 | Appointment of a man as Director | |
| Registry | Nov 3, 2009 | Oct 30, 2009 | Resignation of one Director | |
| Registry | Nov 3, 2009 | Oct 30, 2009 | Resignation of one Director 24168... | |
| Financials | Oct 29, 2009 | | Filing of financial statement 2008 | |
| Financials | Oct 29, 2009 | | Filing of financial statement 2009 | |
| Registry | Oct 23, 2009 | | Amended statutes | |
| Registry | Oct 15, 2009 | Oct 14, 2009 | Other filings | |
| Registry | Sep 16, 2009 | | Appointment of a person as Director | |
| Registry | Sep 16, 2009 | | Appointment of a woman | |
| Registry | Sep 16, 2009 | | Incorporation of company | |
| Registry | Aug 21, 2009 | Aug 1, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Apr 29, 2009 | | Filing of financial statement 2007 | |
| Financials | Apr 29, 2009 | | Filing of financial statement 2008 | |
| Financials | Aug 1, 2008 | | Filing of financial statement 2006 | |
| Financials | Aug 1, 2008 | | Filing of financial statement 2007 | |
| Financials | Jan 16, 2008 | | Filing of financial statement 2005 | |
| Financials | Jan 16, 2008 | | Filing of financial statement 2006 | |
| Registry | Oct 31, 2007 | Jun 19, 2006 | Appointment of a woman | |
| Registry | May 3, 2007 | Apr 27, 2007 | Resignation of one Director | |
| Financials | Feb 22, 2007 | | Filing of financial statement 2004 | |
| Financials | Feb 22, 2007 | | Filing of financial statement 2005 | |
