Tethys Oil Middle East North Africa 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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LUNDIN VENTURES VII BV
Tethys Oil Middle East North Africa B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 27306813 |
| Universal Entity Code | 2868-1322-9457-5261 |
|---|
| Record last updated | Tuesday, March 25, 2025 10:50:06 PM UTC |
| Official Address | Hovslagargatan 5b 111 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | SE-111 |
| Website | http://www.tethysoil.com |
| Sector | PETROLEUM REFINING |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jul 20, 2023 | | Filing of financial statement 2022 | |
| Registry | Sep 7, 2022 | Apr 26, 2022 | Resignation of a woman | |
| Financials | Sep 6, 2022 | | Filing of financial statement 2021 | |
| Financials | May 5, 2021 | | Filing of financial statement 2020 | |
| Financials | May 19, 2020 | | Filing of financial statement 2019 | |
| Registry | Mar 6, 2020 | Jan 8, 2020 | Appointment of a man as Director | |
| Registry | Mar 6, 2020 | Jan 8, 2020 | Appointment of a woman | |
| Registry | Mar 6, 2020 | Jan 8, 2020 | Resignation of one Director | |
| Registry | Nov 21, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 21, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Aug 13, 2019 | | Filing of financial statement 2018 | |
| Financials | Aug 22, 2018 | | Filing of financial statement 2017 | |
| Financials | Nov 21, 2017 | | Filing of financial statement 2016 | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Aug 18, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 18, 2016 | Apr 6, 2016 | Resignation of one Director | |
| Financials | Apr 10, 2015 | | Filing of financial statement 2014 | |
| Financials | Jun 3, 2014 | | Filing of financial statement 2013 | |
| Financials | May 9, 2013 | | Filing of financial statement 2011 | |
| Registry | Jun 15, 2012 | Mar 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Mar 21, 2012 | Appointment of a man as Director 27306... | |
| Registry | Jun 15, 2012 | Jun 13, 2012 | Amended statutes | |
| Registry | Jun 15, 2012 | Mar 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 14, 2012 | | Amended statutes | |
| Registry | Feb 28, 2012 | Feb 21, 2012 | Resignation of one Director | |
| Registry | Feb 28, 2012 | Feb 21, 2012 | Resignation of one Director 27306... | |
| Registry | Feb 28, 2012 | Feb 21, 2012 | Resignation of one Director | |
| Financials | Aug 5, 2011 | | Filing of financial statement 2010 | |
| Registry | Aug 1, 2011 | | Appointment of a man as Director | |
| Registry | Aug 1, 2011 | | Resignation of one Director | |
| Financials | Aug 12, 2010 | | Filing of financial statement 2009 | |
| Financials | Dec 24, 2009 | | Filing of financial statement 2008 | |
| Registry | Nov 19, 2008 | Nov 14, 2008 | Appointment of a person as Director | |
| Registry | Nov 19, 2008 | Nov 14, 2008 | Appointment of a man as Director | |
| Registry | Nov 19, 2008 | Nov 14, 2008 | Change of power-of-attorney of director | |
| Financials | Oct 8, 2008 | | Filing of financial statement 2007 | |
| Registry | Dec 18, 2007 | | Change of name | |
| Registry | Oct 23, 2007 | | Appointment of a man as Director | |
| Registry | Oct 23, 2007 | | Incorporation of company | |
