Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08213937 |
| Universal Entity Code | 7888-8143-0258-5073 |
| Record last updated | Thursday, December 22, 2022 1:14:48 AM UTC |
| Official Address | Pruisische Veldweg 20 Hengelo There are 17 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7552AC |
| Website | http://www.kaltenbach.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 29, 2020 | Apr 7, 2020 | Two appointments: 2 men | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Resignation of a woman | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Resignation of a woman 8213... | |
| Registry | Dec 29, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Resignation of one Trustee | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Resignation of one Trustee 8213... | |
| Registry | Jun 25, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Appointment of a man as Director 8213... | |
| Registry | Nov 20, 2019 | Nov 11, 2019 | Appointment of a man as Trustee | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 17, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 13, 2016 | Sep 1, 2016 | Resignation of one Trustee 8213... | |
| Registry | Jul 6, 2016 | Jun 20, 2016 | Two appointments: a woman and a man | |
| Registry | May 24, 2016 | Apr 22, 2016 | Change of power-of-attorney of director | |
| Registry | May 2, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 27, 2015 | Nov 23, 2015 | Resignation of one Trustee | |
| Registry | Nov 27, 2015 | Nov 23, 2015 | Resignation of one Trustee 8213... | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a woman | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a woman | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a man as Trustee 8213... | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a man as Trustee 8213... | |
| Registry | Nov 23, 2015 | Nov 19, 2015 | Appointment of a man as Director | |
| Registry | Nov 23, 2015 | Nov 19, 2015 | Appointment of a man as Director 8213... | |
| Registry | Nov 23, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Registry | Nov 19, 2015 | Headquarters change | | |
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2014 | Aug 15, 2014 | Resignation of a woman | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2013 | Apr 17, 2013 | Appointment of a woman | |
| Registry | Apr 18, 2013 | Apr 17, 2013 | Resignation of one Trustee | |
| Financials | Feb 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 22, 2012 | Oct 19, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2012 | Oct 19, 2012 | Appointment of a man as Trustee 8213... | |
| Registry | Oct 22, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 22, 2012 | Sep 1, 2012 | Resignation of one Trustee 8213... | |
| Registry | Jun 21, 2012 | Jun 20, 2012 | Appointment of a man as Trustee | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 16, 2010 | Sep 15, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2010 | Sep 15, 2010 | Appointment of a man as Trustee 8213... | |
| Registry | Sep 16, 2010 | Sep 15, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2009 | Appointment of a man as Director | ||
| Registry | Dec 17, 2009 | Incorporation of company |
