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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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