Sonneborn Refined Products 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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OEP Pearl Dutch Acquisition B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 54991439 |
| Universal Entity Code | 0770-4115-0997-9926 |
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| Record last updated | Tuesday, October 29, 2024 8:45:36 PM UTC |
| Official Address | Mainhavenweg, 6 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AL |
| Sector | Wholesale of liquid and gaseous fuels |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Dec 14, 2023 | Nov 27, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Nov 27, 2023 | Appointment of a man as Director 54991... | |
| Registry | Dec 14, 2023 | Nov 27, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Nov 27, 2023 | Resignation of one Director | |
| Registry | Dec 14, 2023 | Nov 27, 2023 | Resignation of one Director 54991... | |
| Registry | Dec 14, 2023 | Nov 27, 2023 | Resignation of one Director | |
| Financials | Aug 7, 2023 | | Filing of financial statement 2022 | |
| Financials | Aug 7, 2023 | Jun 27, 2023 | Filing of consolidated financial statement datum deponering: 27-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 29, 2023 | May 24, 2023 | Filing of consolidated financial statement datum deponering: 24-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2022 | | Filing of financial statement 2021 | |
| Financials | Apr 12, 2022 | Apr 1, 2022 | Filing of consolidated financial statement datum deponering: 01-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2021 | | Filing of financial statement 2019 | |
| Registry | Mar 8, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Aug 20, 2019 | Aug 14, 2019 | Appointment of a man as Director | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Appointment of a man as Director 54991... | |
| Registry | Aug 20, 2019 | Aug 14, 2019 | Resignation of a woman | |
| Registry | Aug 20, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Jun 25, 2019 | | Filing of financial statement 2018 | |
| Registry | May 27, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 13, 2019 | May 8, 2019 | Resignation of one Director | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Two appointments: 2 men | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Jan 23, 2019 | | Other filings | |
| Registry | Dec 11, 2018 | Dec 7, 2018 | Resignation of a woman | |
| Financials | Aug 2, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 14, 2017 | Sep 30, 2017 | Resignation of a woman | |
| Financials | Sep 4, 2017 | | Filing of financial statement 2016 | |
| Registry | Dec 1, 2016 | Nov 30, 2016 | Resignation of one Trustee | |
| Registry | Oct 28, 2016 | Oct 19, 2016 | Resignation of a woman | |
| Financials | Aug 12, 2016 | | Filing of financial statement 2015 | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Other filings | |
| Financials | Jul 31, 2015 | | Filing of financial statement 2014 | |
| Financials | Aug 20, 2014 | | Filing of financial statement 2012 | |
| Registry | Aug 20, 2014 | Aug 19, 2014 | Strike off | |
| Financials | Jul 16, 2014 | | Filing of financial statement 2012 | |
| Financials | Jul 16, 2014 | | Filing of financial statement 2013 | |
| Registry | May 27, 2014 | May 22, 2014 | Resignation of one Director | |
| Registry | Feb 6, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 9, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Financials | Dec 5, 2013 | | Filing of financial statement 2011 | |
| Financials | Dec 5, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 13, 2013 | Oct 31, 2013 | Resignation of one Trustee | |
| Registry | Aug 21, 2013 | Aug 15, 2013 | Resignation of one Director | |
| Registry | Jul 1, 2013 | May 31, 2013 | Resignation of one Trustee | |
| Registry | Jul 1, 2013 | May 31, 2013 | Resignation of one Trustee 24305... | |
| Registry | Jun 25, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 3, 2013 | May 15, 2013 | Resignation of one Director | |
| Registry | Jun 4, 2012 | | Mergers and splits | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Trustee 24305... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Trustee 24305... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a woman | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a woman 24305... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Director 24305... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Director 24305... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director 24305... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jun 4, 2012 | Jun 1, 2012 | Strike off | |
| Registry | Jun 1, 2012 | | Appointment of a woman | |
| Financials | May 31, 2012 | | Filing of financial statement 2011 | |
| Registry | May 30, 2012 | | Change of name | |
| Registry | May 29, 2012 | | Mergers and splits | |
| Registry | May 14, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | May 14, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | May 1, 2012 | | Mergers and splits | |
| Registry | May 1, 2012 | | Mergers and splits 24305... | |
| Registry | Apr 3, 2012 | Mar 30, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 30, 2012 | | Appointment of a man as Director | |
| Registry | Mar 30, 2012 | | Appointment of a man as Director 54991... | |
| Registry | Mar 30, 2012 | | Appointment of a man as Director | |
| Registry | Mar 30, 2012 | | Incorporation of company | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Other filings | |
| Financials | Aug 9, 2011 | | Filing of financial statement 2010 | |
| Registry | Feb 25, 2011 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2010 | | Mergers and splits | |
| Registry | Nov 23, 2010 | | Mergers and splits 24305... | |
| Registry | Oct 1, 2010 | | Mergers and splits | |
| Financials | Jul 21, 2010 | | Filing of financial statement 2009 | |
| Financials | Aug 4, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 15, 2008 | | Filing of financial statement 2007 | |
| Financials | Jul 12, 2007 | | Filing of financial statement 2006 | |
| Financials | Nov 7, 2006 | | Filing of financial statement 2005 | |
| Registry | Oct 17, 2006 | Aug 11, 2006 | Appointment of a man as Director | |
