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THE BRITISH ROMANIAN CHAMBER OF COMMERCE

Company number 03581440

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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)
07 Dec 2021 TM01 Termination of appointment of Andreea Dana Stanescu as a director on 25 November 2021
07 Dec 2021 TM01 Termination of appointment of Nigel David Stephenson as a director on 25 November 2021
15 Nov 2021 AP01 Appointment of Mrs Alexandra Serban as a director on 15 November 2021
06 Oct 2021 AP01 Appointment of Ms Alina Elena Popescu as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mrs Ioana Popa as a director on 5 October 2021
04 Aug 2021 CH01 Director's details changed for Mr. Nigel David Stephenson on 2 August 2021
03 Aug 2021 CH01 Director's details changed for Ms Corina Elena Petre on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Charles Tristram Aicard Crocker on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Lucian Danilescu on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr James Julian Grindley on 3 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Colin Charles Lovering on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Paula Diana Tibre as a director on 31 July 2021
26 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 TM01 Termination of appointment of Livia Dumitrescu as a director on 12 February 2021
26 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Apr 2020 AP01 Appointment of Mrs Andreea Dana Stanescu as a director on 6 April 2020
16 Mar 2020 TM01 Termination of appointment of Dean Richard Jepson as a director on 1 March 2020
19 Dec 2019 MA Memorandum and Articles of Association
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2019 AP01 Appointment of Mr Mihai Marinescu as a director on 2 December 2019
27 Nov 2019 CH01 Director's details changed for Mr. Mamas Andreas Koutsoyannis on 25 November 2019
27 Nov 2019 CH01 Director's details changed for Ms Corina Elena Tanasie on 15 November 2019
27 Nov 2019 TM01 Termination of appointment of Andrei Constantin Mocan as a director on 15 November 2019
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019