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THE BRITISH POLISH CHAMBER OF COMMERCE

Company number 02662758

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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)
21 Jun 2018 TM01 Termination of appointment of Lech Leonard Kaczanowski as a director on 20 June 2018
07 May 2018 CH01 Director's details changed for Ms. Aneta Jozwicka on 25 April 2018
07 May 2018 AP01 Appointment of Ms. Aneta Jozwicka as a director on 25 April 2018
05 Dec 2017 AD01 Registered office address changed from Devonshire House, One Mayfair Place, London, Devonshire House One Mayfair Place London W1J 8AJ England to The Old Bat and Ball St. Johns Hill Sevenoaks Kent TN13 3PF on 5 December 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
24 Nov 2017 TM01 Termination of appointment of Katarzyna Chabinka as a director on 13 November 2017
22 Nov 2017 AP01 Appointment of Mr Lech Leonard Kaczanowski as a director on 9 November 2017
20 Nov 2017 AP01 Appointment of Mr Dariusz Kucharski as a director on 7 November 2017
17 Nov 2017 AP01 Appointment of Mr Oliver John Murphy as a director on 4 November 2017
17 Nov 2017 TM01 Termination of appointment of Ewa Veenendaal-Rawicz as a director on 5 November 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6HN to Devonshire House, One Mayfair Place, London, Devonshire House One Mayfair Place London W1J 8AJ on 30 May 2017
10 May 2017 AP01 Appointment of Mr Mark Justin Sutherland as a director on 25 April 2017
09 May 2017 TM01 Termination of appointment of Martin Reichel as a director on 25 April 2017
09 May 2017 TM01 Termination of appointment of Patrycja Halina Rogowska-Tomaszycka as a director on 24 April 2017
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 CS01 Confirmation statement made on 13 November 2016 with updates
07 Feb 2017 TM01 Termination of appointment of Martin Robert Oxley as a director on 31 January 2017
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr. Martin Reichel as a director on 20 June 2016
06 Jun 2016 AP01 Appointment of Ms. Ewa Veenendaal-Rawicz as a director on 1 June 2016
01 Dec 2015 AR01 Annual return made up to 13 November 2015 no member list
01 Dec 2015 TM01 Termination of appointment of John Robert Rendall as a director on 25 November 2015
22 Oct 2015 AA Total exemption full accounts made up to 31 December 2014