Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35014624 |
| Universal Entity Code | 3364-1299-2676-6299 |
| Record last updated | Tuesday, December 5, 2023 1:11:07 AM UTC |
| Official Address | Lagendijk Koog AAn De Zaan There are 13 companies registered at this street |
| Locality | Koog AAn De Zaan |
| Region | Gemeente Zaanstad, Provincie Noord-Holland |
| Postal Code | 1541KA |
| Website | http://www.tateandlyle.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director 35014... | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 18, 2021 | Resignation of a woman | |
| Financials | Aug 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of a woman | |
| Registry | Jan 23, 2019 | Jan 18, 2019 | Resignation of one Commissioner | |
| Registry | Jan 23, 2019 | Jan 18, 2019 | Resignation of one Commissioner 35014... | |
| Registry | Jan 23, 2019 | Jan 18, 2019 | Resignation of one Commissioner | |
| Registry | Jan 21, 2019 | Jan 18, 2019 | Other filings | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Commissioner | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 7, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Jul 28, 2016 | Jul 25, 2016 | Resignation of one Director 35014... | |
| Registry | Jun 2, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 26, 2015 | Jan 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 15, 2014 | Filing of financial statement 2014 | ||
| Registry | Aug 28, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
| Registry | Aug 28, 2014 | Jul 28, 2014 | Appointment of a man as Director 35014... | |
| Registry | Aug 28, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
| Registry | Aug 28, 2014 | Aug 27, 2014 | Resignation of one Trustee | |
| Registry | Aug 28, 2014 | Jul 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 28, 2014 | Jul 28, 2014 | Resignation of one Commissioner | |
| Registry | Apr 23, 2014 | Oct 21, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2014 | Oct 21, 2011 | Resignation of one Commissioner | |
| Registry | Apr 8, 2014 | Feb 12, 2014 | Resignation of one Trustee and one Director | |
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 3, 2011 | Filing of financial statement 2011 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 11, 2008 | Apr 2, 2008 | Resignation of one Director | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 31, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Jan 31, 2008 | Oct 1, 2007 | Resignation of one Commissioner | |
| Registry | Jan 31, 2008 | Dec 5, 2007 | Resignation of one Commissioner 35014... | |
| Registry | Jan 24, 2008 | Nov 26, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2008 | Nov 26, 2007 | Appointment of a man as Commissioner 35014... | |
| Registry | Jan 24, 2008 | Nov 26, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Nov 26, 2007 | Appointment of a man as Director 35014... | |
| Registry | Jan 16, 2008 | Amended statutes | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 17, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 17, 2006 | Filing of financial statement 2005 |
