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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22 Apr 2024 | TM01 | Termination of appointment of Dennis Van Vugt as a director on 18 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Alexandra Herina Carlota Kamerling as a director on 18 April 2024 | |
22 Sep 2023 | TM01 | Termination of appointment of Antoine Jan Macgiel Valk as a director on 22 September 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Stephen Huyton as a director on 22 September 2023 | |
11 Aug 2023 | AP03 | Appointment of Mr Mark Wiechers as a secretary on 1 July 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
06 Jul 2023 | AP01 | Appointment of Ms Sara Louise Benjamin as a director on 1 July 2023 | |
06 Jul 2023 | AP01 | Appointment of Baron Diederik Constantijn Van Wassenaer as a director on 14 April 2023 | |
05 Jul 2023 | AP01 | Appointment of Ms Yvette Van Loon as a director on 14 April 2023 | |
21 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
01 Feb 2023 | CH01 | Director's details changed for Mr Antoine Jan Macgiel Valk on 31 January 2023 | |
31 Jan 2023 | TM01 | Termination of appointment of Phillip Eduard Souta as a director on 31 January 2023 | |
31 Jan 2023 | TM01 | Termination of appointment of Janet Patricia Poot as a director on 31 January 2023 | |
16 Nov 2022 | AA | Total exemption full accounts made up to 30 December 2021 | |
19 Aug 2022 | TM02 | Termination of appointment of Michiel Van Deursen as a secretary on 19 August 2022 | |
22 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
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 |