Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | , ACTIVE |
| Company number | 33217165 |
| Universal Entity Code | 3040-5809-0780-8510 |
| Record last updated | Thursday, February 27, 2025 12:02:02 AM UTC |
| Official Address | Van Slingelandtstraat, 43 Gemeente Amsterdam There are 15 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1051CG |
| Website | http://www.warmteservice.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2021 | | |
| Financials | May 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 18, 2022 | Nov 17, 2022 | Amended statutes | |
| Registry | Nov 18, 2022 | Nov 17, 2022 | Change of power-of-attorney of director | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 9, 2022 | Jul 19, 2022 | Resignation of one Director | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 12050... | | |
| Registry | Nov 29, 2021 | Nov 23, 2021 | Dissolution by bankruptcy | |
| Registry | Nov 29, 2021 | Strike off | ||
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | May 25, 2021 | Filing of financial statement 2020 12050... | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jan 8, 2021 | Dec 31, 2020 | Appointment of a woman | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Incorporation of company | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 12050... | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 12050... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 12050... | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 12050... | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 12050... | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2019 | Jul 19, 2019 | Amended statutes | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 17, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
| Registry | Jan 17, 2019 | Jan 15, 2019 | Incorporation of company | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 12050... | ||
| Registry | Nov 20, 2018 | Nov 17, 2018 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Nov 17, 2018 | Change of power-of-attorney of director | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2018 | Sep 3, 2018 | Appointment of a person as Director | |
| Registry | Sep 5, 2018 | Sep 3, 2018 | Appointment of a person as Director 12050... | |
| Registry | Sep 5, 2018 | Sep 3, 2018 | Incorporation of company | |
| Financials | May 22, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Dissolution by the registry | ||
| Registry | Jan 18, 2018 | Dissolution by the registry 12050... | ||
| Registry | Jan 18, 2018 | Strike off | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 22, 2017 | Dissolution by the registry | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 12050... | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2016 | Appointment of a man as Director | ||
| Registry | Dec 22, 2016 | Incorporation of company | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 23, 2016 | Appointment of a person as Director | ||
| Registry | Aug 23, 2016 | Incorporation of company | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Appointment of a man as Director | ||
| Registry | Dec 31, 2015 | Appointment of a man as Director 12050... | ||
| Registry | Dec 31, 2015 | Incorporation of company | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 12050... | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 12050... | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 12050... | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 23, 2013 | Amended statutes | ||
| Registry | Nov 9, 2012 | Appointment of a man as Director | ||
| Registry | Nov 9, 2012 | Incorporation of company | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 28, 2012 | Aug 24, 2012 | Appointment of a woman | |
| Registry | Apr 26, 2012 | Appointment of a man as Director | ||
| Registry | Apr 26, 2012 | Appointment of a man as Trustee | ||
| Registry | Apr 26, 2012 | Incorporation of company | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2011 12050... | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 12050... | ||
| Registry | Jul 14, 2011 | Appointment of a person as Director | ||
| Registry | Jul 14, 2011 | Incorporation of company | ||
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2008 12050... | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 12050... | ||
| Registry | Dec 23, 2008 | Dec 18, 2008 | Dissolution by decision of the general meeting | |
| Registry | Dec 23, 2008 | Strike off | ||
| Registry | Dec 23, 2008 | Dec 18, 2008 | Liquidation | |
| Financials | Sep 4, 2008 | Filing of financial statement 2007 |
