BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)
Company number 00129632
- Company Overview for BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) (00129632)
- Filing history for BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) (00129632)
- People for BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) (00129632)
- More for BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) (00129632)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 13 Jan 2024 | PSC01 | Notification of Philippe Maurice Sauvage as a person with significant control on 6 April 2016 | |
| 13 Jan 2024 | CH01 | Director's details changed for Mr Philippe Maurice Sauvage on 1 January 2024 | |
| 20 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 Oct 2023 | MA | Memorandum and Articles of Association | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 30 Aug 2023 | CH03 | Secretary's details changed for Mr Michel Rene Luc Vanhoonacker on 30 August 2023 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mr Michel Rene Luc Vanhoonacker on 30 August 2023 | |
| 30 Aug 2023 | AD01 | Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG to Westwood House Annie Med Lane South Cave North Humberside HU15 2HG on 30 August 2023 | |
| 30 Aug 2023 | CH01 | Director's details changed for Mr Michel Rene Luc Van Hoonacker on 30 August 2023 | |
| 30 Aug 2023 | CH03 | Secretary's details changed for Mr Michel Vanhoonacker on 30 August 2023 | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 05 Jun 2022 | CH01 | Director's details changed for Mr Philippe Maurice Sauvage on 5 June 2022 | |
| 11 May 2022 | CH01 | Director's details changed for Mr Philippe Maurice Sauvage on 1 May 2022 | |
| 04 May 2022 | TM01 | Termination of appointment of Elisabeth Petronella Van Odijk as a director on 1 April 2022 | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 27 August 2019 with no updates | |
| 29 Oct 2018 | CH01 | Director's details changed for Mrs Elisabeth Delahaye Van Odijk on 26 October 2018 |