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BRITISH CHAMBER OF COMMERCE IN BELGIUM

Company number 00110574

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ 24/04/2024	View PDF Resolutions RES13 ‐ 24/04/2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Sean Murray as a director on 11 October 2022	View PDF Termination of appointment of Sean Murray as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Louise Jane Harvey as a director on 11 October 2022	View PDF Termination of appointment of Louise Jane Harvey as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Brian Peter Ager as a director on 1 July 2022	View PDF Appointment of Brian Peter Ager as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Carmen Helen Bell as a director on 20 October 2021	View PDF Appointment of Carmen Helen Bell as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Elizabeth Jane Crossick as a director on 20 October 2021	View PDF Appointment of Elizabeth Jane Crossick as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Hugues Thibaut on 27 March 2017	View PDF Director's details changed for Mr Hugues Thibaut on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for David Reed on 21 October 2020	View PDF Director's details changed for David Reed on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Philippe Jadoul on 27 January 2021	View PDF Director's details changed for Philippe Jadoul on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Louise Harvey on 25 November 2020	View PDF Director's details changed for Louise Harvey on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Thomas Edward Parker on 4 January 2021	View PDF Director's details changed for Mr Thomas Edward Parker on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Edward Maenan Cutting on 13 June 2019	View PDF Director's details changed for Edward Maenan Cutting on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Philippee Jadoul on 21 December 2021	View PDF Director's details changed for Philippee Jadoul on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Susan Arundale as a director on 8 December 2021	View PDF Termination of appointment of Susan Arundale as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Susan Arundale as a director on 18 October 2021	View PDF Appointment of Susan Arundale as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP03	Appointment of Melanie Ruth Barker as a secretary on 19 July 2021	View PDF Appointment of Melanie Ruth Barker as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Daniel Anthony Dalton as a director on 19 July 2021	View PDF Termination of appointment of Daniel Anthony Dalton as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM02	Termination of appointment of Daniel Anthony Dalton as a secretary on 19 July 2021	View PDF Termination of appointment of Daniel Anthony Dalton as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)

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