Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54293685 |
| Universal Entity Code | 2892-9531-1469-0473 |
| Record last updated | Saturday, December 16, 2023 12:39:11 AM UTC |
| Official Address | Moezelweg Haven 180 Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198LS |
| Website | http://www.lte-group.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Resignation of one Director | |
| Registry | Dec 7, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | May 2, 2022 | Dec 31, 2021 | Appointment of a person as Liquidator | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Dec 30, 2021 | Resignation of a woman | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2020 | Mar 9, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2020 | Mar 9, 2020 | Change of power-of-attorney of director 54293... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a person as Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Registry | May 10, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | May 10, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | May 10, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | May 10, 2019 | May 7, 2019 | Amended statutes | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 4, 2017 | Jul 11, 2017 | Appointment of a woman | |
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 54293... | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2012 | Jan 23, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
