European Energy Systems Sa, Luxembourg
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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ALPHA G SA
EUROPEAN EQUITY SYSTEMS SA
UNIT ENERGY SYSTEMS SA
EUROPEAN ENERGY SYSTEMS S.A.
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Record last updated |
Tuesday, April 15, 2025 9:06:56 PM UTC |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Apr 14, 2025 |
Filing of financial statement
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Financials |
Jan 6, 2025 |
Filing of financial statement 24031...
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Registry |
Jan 2, 2025 |
Non-statutory modification of directors
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Registry |
Oct 31, 2024 |
Non-statutory modification of directors 24024...
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Registry |
Oct 29, 2024 |
Modification
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Registry |
Sep 30, 2024 |
Resignation
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Registry |
Mar 7, 2024 |
Non-statutory modification of directors
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Financials |
Jan 10, 2024 |
Filing of financial statement
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Registry |
Jun 20, 2022 |
Non-statutory modification of directors
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Registry |
Jun 13, 2022 |
Non-statutory modification of directors 22010...
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Registry |
Feb 17, 2022 |
Non-statutory modification of directors
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Financials |
Oct 20, 2021 |
Filing of financial statement
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Registry |
Oct 6, 2021 |
Non-statutory modification of directors
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Financials |
Apr 6, 2021 |
Filing of financial statement
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Registry |
Feb 1, 2021 |
Filing of financial statement 21001...
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Registry |
Sep 30, 2020 |
Non-statutory modification of directors
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Registry |
Feb 18, 2020 |
Non-statutory modification of directors 20002...
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Registry |
Aug 6, 2019 |
Non-statutory modification of directors
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Financials |
Aug 5, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jul 12, 2019 |
Non-statutory modification of the agents
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Registry |
May 22, 2019 |
Non-statutory modification of directors
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Registry |
May 3, 2019 |
Non-statutory modification of directors 19007...
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Financials |
Jul 19, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jul 13, 2018 |
Non-statutory modification of directors
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Financials |
Sep 27, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Sep 27, 2017 |
Non-statutory modification of directors
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Registry |
Jul 20, 2016 |
Non-statutory modification of directors 16013...
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Financials |
Jul 20, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Registry |
Jan 12, 2016 |
Other various publications filed to the commercial register
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Registry |
Jan 12, 2016 |
Various publications
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Registry |
Nov 9, 2015 |
Modification
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Registry |
Sep 25, 2015 |
Change of location of registered office
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Registry |
Sep 25, 2015 |
Various publications
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Registry |
Aug 11, 2015 |
Modification
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Registry |
Jul 28, 2015 |
Various publications
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Registry |
Jul 24, 2015 |
Various publications 201508...
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Registry |
Jul 24, 2015 |
Particulars of directors filed separately
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Financials |
Jun 2, 2015 |
Annual accounts exercise from Jan 1 2014 to Dec 31 2014
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Registry |
Jun 2, 2015 |
Modification
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Registry |
Oct 15, 2014 |
Particulars of directors filed separately
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Registry |
Oct 15, 2014 |
Various publications
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Registry |
Oct 4, 2014 |
Various publications 201411...
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Registry |
Oct 3, 2014 |
Various publications
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Registry |
Oct 3, 2014 |
Particulars of directors filed separately
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Registry |
Aug 27, 2014 |
Modification
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Registry |
Aug 1, 2014 |
Modification 14013...
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Financials |
Jul 31, 2014 |
Annual accounts exercise from Jan 1 2013 to Dec 31 2013
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Registry |
Dec 13, 2013 |
Restatement of the articles of association
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Registry |
Dec 13, 2013 |
Various publications
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Registry |
Dec 11, 2013 |
Various publications 201315...
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Registry |
Dec 11, 2013 |
Notification of filing of articles of association
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Registry |
Nov 15, 2013 |
Articles of association
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Registry |
Nov 14, 2013 |
Modification
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Registry |
Sep 16, 2013 |
Various publications
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Registry |
Sep 6, 2013 |
Various publications 201310...
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Registry |
Sep 6, 2013 |
Particulars of directors filed separately
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Financials |
Jul 25, 2013 |
Annual accounts exercise from Jan 1 2012 to Dec 31 2012
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Registry |
Jul 24, 2013 |
Modification
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Registry |
May 30, 2013 |
Particulars of directors filed separately
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Registry |
May 30, 2013 |
Various publications
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Registry |
Apr 11, 2013 |
Modification
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Registry |
Jul 17, 2012 |
Various publications
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Registry |
Jul 17, 2012 |
Particulars of directors filed separately
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Registry |
Jul 17, 2012 |
Various publications
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Financials |
Jun 25, 2012 |
Annual accounts exercise from Jan 1 2011 to Dec 31 2011
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Registry |
Jun 25, 2012 |
Modification
|  |
Registry |
May 18, 2012 |
Various publications
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Registry |
May 18, 2012 |
Amendment
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Registry |
May 15, 2012 |
Modification filing of previously filed documents
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Registry |
May 11, 2012 |
Record update
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Registry |
Mar 20, 2012 |
Various publications
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Registry |
Mar 20, 2012 |
Restatement of the articles of association
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Registry |
Mar 8, 2012 |
Notification of filing of articles of association
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Registry |
Mar 8, 2012 |
Various publications
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Registry |
Jan 27, 2012 |
Articles of association
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Registry |
Jan 26, 2012 |
Modification
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Registry |
Oct 25, 2011 |
Various publications
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Registry |
Oct 19, 2011 |
Particulars of directors filed separately
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Registry |
Oct 19, 2011 |
Various publications
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Financials |
Sep 8, 2011 |
Annual accounts exercise 2010
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Registry |
Sep 8, 2011 |
Modification
|  |
Registry |
Sep 18, 2010 |
Various publications
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Registry |
Sep 17, 2010 |
Various publications 201010...
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Registry |
Sep 17, 2010 |
Particulars of directors filed separately
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Financials |
Jul 27, 2010 |
Annual accounts exercise 2009
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Registry |
Jul 27, 2010 |
Modification
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Registry |
Oct 2, 2009 |
Various publications
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Registry |
Sep 30, 2009 |
Particulars of directors filed separately
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Registry |
Sep 30, 2009 |
Various publications
|  |
Registry |
Sep 11, 2009 |
Modification
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Financials |
Sep 2, 2009 |
Annual accounts exercise 2008
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Registry |
Feb 16, 2009 |
Various publications
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Registry |
Feb 13, 2009 |
Various publications 810200901...
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Registry |
Feb 13, 2009 |
Particulars of directors filed separately
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Financials |
Jan 27, 2009 |
Annual accounts exercise 2007
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Registry |
Jan 23, 2009 |
Modification
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Registry |
Oct 21, 2008 |
Various publications
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Registry |
Oct 21, 2008 |
Modification of the articles of association
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Registry |
Oct 20, 2008 |
Various publications
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Registry |
Oct 20, 2008 |
Notification of filing of articles of association
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