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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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