Weir Minerals Netherlands BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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WEIR MINERALS NETHERLANDS B.V.
| Company type | Besloten Vennootschap |
| Company number | 12032525 |
| Universal Entity Code | 1004-7081-1715-2955 |
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| Record last updated | Tuesday, November 28, 2023 1:28:47 AM UTC |
| Official Address | Egtenrayseweg Venlo There are 8 companies registered at this street |
| Postal Code | 5928PH |
| Website | http://www.weirminerals.com |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 28, 2023 | Jul 3, 2023 | Appointment of a person as Trustee | |
| Registry | Aug 21, 2023 | Jul 19, 2023 | Resignation of one Trustee | |
| Registry | Aug 21, 2023 | Jul 19, 2023 | Resignation of one Trustee 12032... | |
| Registry | Aug 21, 2023 | Jul 19, 2023 | Resignation of a woman | |
| Registry | Aug 21, 2023 | Jul 19, 2023 | Resignation of one Trustee | |
| Financials | Aug 17, 2023 | | Filing of financial statement 2020 | |
| Registry | Mar 4, 2022 | | Change of name | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2022 | Jan 24, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2022 | Jan 3, 2022 | Resignation of one Trustee | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Resignation of one Trustee 12032... | |
| Financials | Jun 21, 2021 | | Filing of statement of subsidiary company 2017 | |
| Registry | Nov 7, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2018 | Oct 3, 2018 | Appointment of a man as Trustee 12032... | |
| Registry | Oct 29, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Nov 1, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of one Trustee | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Resignation of a woman | |
| Financials | May 9, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Appointment of a woman | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 3, 2015 | Jul 14, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Appointment of a man as Trustee 12032... | |
| Registry | Jul 24, 2015 | Jul 15, 2015 | Resignation of one Trustee | |
| Registry | Jul 24, 2015 | Jul 15, 2015 | Resignation of a woman | |
| Registry | Jul 24, 2015 | Jul 15, 2015 | Resignation of one Trustee | |
| Financials | Apr 9, 2015 | Apr 7, 2015 | Filing of consolidated financial statement datum deponering: 07-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Nov 25, 2014 | Nov 12, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jan 23, 2014 | Nov 14, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 12, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Apr 5, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 12032... | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Financials | May 10, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Apr 17, 2012 | Apr 16, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2012 | Mar 28, 2012 | Appointment of a woman | |
| Financials | Apr 27, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Dec 13, 2010 | Dec 1, 2010 | Resignation of one Trustee | |
| Financials | May 14, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Nov 16, 2009 | Oct 27, 2009 | Appointment of a woman | |
| Registry | Nov 16, 2009 | Oct 27, 2009 | Appointment of a woman 12032... | |
| Registry | Nov 16, 2009 | Oct 27, 2009 | Appointment of a woman | |
| Registry | Nov 16, 2009 | Oct 27, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2009 | Oct 27, 2009 | Appointment of a man as Trustee 12032... | |
| Registry | Nov 16, 2009 | Aug 31, 2009 | Resignation of one Trustee | |
| Registry | Aug 21, 2009 | Aug 6, 2009 | Two appointments: 2 men | |
| Financials | Apr 29, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | May 5, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | May 14, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jul 12, 2006 | | Change of name | |
| Financials | May 9, 2006 | | Filing of statement of subsidiary company 2005 | |
| Registry | Jan 3, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 3, 2006 | Jan 1, 2006 | Resignation of one Director | |
