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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18 Mar 2016 | AP01 | Appointment of Mr Robbert Paul Van De Kar as a director on 17 March 2016 | |
04 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Sep 2015 | TM01 | Termination of appointment of Rebecca Hilliard as a director on 1 August 2015 | |
20 Jul 2015 | AR01 | Annual return made up to 6 July 2015 no member list | |
27 Nov 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
30 Oct 2014 | TM01 | Termination of appointment of Andre Christiaan Kofman as a director on 23 September 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Jan Arie De Kreij as a director on 23 September 2014 | |
02 Oct 2014 | RESOLUTIONS |
Resolutions
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29 Aug 2014 | AP03 | Appointment of Mr Michiel Van Deursen as a secretary on 18 July 2014 | |
15 Jul 2014 | AR01 | Annual return made up to 6 July 2014 no member list | |
15 Jul 2014 | CH01 | Director's details changed for Mrs Rebecca Hilliard on 1 July 2014 | |
16 Apr 2014 | AP01 | Appointment of Mrs Tessa Quirine Kits as a director | |
15 Apr 2014 | AP01 | Appointment of Mrs Rebecca Hilliard as a director | |
22 Nov 2013 | AP01 | Appointment of Mrs Alexandra Kamerling as a director | |
29 Aug 2013 | TM01 | Termination of appointment of Hendrik Lafebre as a director | |
29 Aug 2013 | AP01 | Appointment of Mr Stephen Huyton as a director | |
27 Aug 2013 | AR01 | Annual return made up to 6 July 2013 no member list | |
27 Aug 2013 | TM01 | Termination of appointment of Alan Jones as a director | |
27 Aug 2013 | AD02 | Register inspection address has been changed from Imperial House, 6Th Floor 15-19 Kingsway London WC2B 6UN United Kingdom | |
30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jun 2013 | TM01 | Termination of appointment of Jan Wille as a director | |
18 Jun 2013 | TM02 | Termination of appointment of Alan Jones as a secretary | |
17 Jan 2013 | TM01 | Termination of appointment of Roel Huisman as a director | |
15 Jan 2013 | AP01 | Appointment of Mr Antoine Jan Macgiel Valk as a director | |
05 Nov 2012 | AA | Full accounts made up to 31 December 2011 |