NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
Company number 00082384
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jul 2022 | MA | Memorandum and Articles of Association | |
11 Jul 2022 | RESOLUTIONS |
Resolutions
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04 Feb 2022 | TM01 | Termination of appointment of Jorn Cristian Van Der Meer as a director on 4 February 2022 | |
13 Jan 2022 | AP01 | Appointment of Mrs Heba Bevan as a director on 13 January 2022 | |
24 Nov 2021 | TM01 | Termination of appointment of Andrew David Knoyle Wood as a director on 12 November 2021 | |
11 Nov 2021 | AA | Micro company accounts made up to 31 December 2020 | |
01 Oct 2021 | AP01 | Appointment of Mrs Panagotia Grivea as a director on 15 September 2021 | |
01 Sep 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
02 Jul 2021 | AP01 | Appointment of Mr Harry Brockhoff as a director on 20 June 2021 | |
21 May 2021 | TM01 | Termination of appointment of Erik Van Den Brink as a director on 29 April 2021 | |
17 Mar 2021 | CH01 | Director's details changed for Ms Janet Patricia Poot on 17 March 2021 | |
17 Mar 2021 | CH01 | Director's details changed for Mr Stephen Huyton on 17 March 2021 | |
17 Mar 2021 | CH01 | Director's details changed for Mr Erik Van Den Brink on 17 March 2021 | |
31 Dec 2020 | CH01 | Director's details changed for Mr Antoine Jan Macgiel Valk on 1 February 2020 | |
15 Oct 2020 | AP01 | Appointment of Mr Erik Van Den Brink as a director on 2 October 2020 | |
30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
10 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
21 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
02 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
15 Jan 2019 | TM01 | Termination of appointment of Robbert Paul Van De Kar as a director on 15 January 2019 | |
15 Jan 2019 | AP01 | Appointment of Mr Dennis Van Vugt as a director on 15 January 2019 | |
26 Nov 2018 | AP01 | Appointment of Mr Phillip Eduard Souta as a director on 21 September 2018 | |
18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
23 Jul 2018 | AP01 | Appointment of Mr Jorn Cristian Van Der Meer as a director on 14 June 2018 |