BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)

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WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE NORTH HUMBERSIDE HU15 2HG

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 8 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2024 officers Change of particulars for director (Mr Philippe Maurice Sauvage) 2 Buy now
20 Oct 2023 resolution Resolution 2 Buy now
12 Oct 2023 incorporation Memorandum Articles 13 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Change of particulars for secretary (Mr Michel Rene Luc Vanhoonacker) 1 Buy now
30 Aug 2023 officers Change of particulars for director (Mr Michel Rene Luc Vanhoonacker) 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 officers Change of particulars for director (Mr Michel Rene Luc Van Hoonacker) 2 Buy now
30 Aug 2023 officers Change of particulars for secretary (Mr Michel Vanhoonacker) 1 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2022 officers Change of particulars for director (Mr Philippe Maurice Sauvage) 2 Buy now
11 May 2022 officers Change of particulars for director (Mr Philippe Maurice Sauvage) 2 Buy now
04 May 2022 officers Termination of appointment of director (Elisabeth Petronella Van Odijk) 1 Buy now
20 Sep 2021 accounts Annual Accounts 8 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 officers Change of particulars for director (Mrs Elisabeth Delahaye Van Odijk) 2 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 6 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
08 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 4 Buy now
31 Oct 2013 accounts Annual Accounts 4 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
30 Aug 2013 officers Appointment of secretary (Mr Michel Vanhoonacker) 1 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Annalie Bean) 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 officers Appointment of director (Mr Philippe Sauvage) 2 Buy now
07 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
29 Oct 2010 accounts Annual Accounts 12 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 address Move Registers To Sail Company 1 Buy now
11 Sep 2010 officers Change of particulars for director (Michel Rene Luc Van Hoonacker) 2 Buy now
11 Sep 2010 address Change Sail Address Company 1 Buy now
11 Sep 2010 officers Change of particulars for secretary (Annalie Marika Elizabeth Bean) 1 Buy now
03 Sep 2009 annual-return Annual return made up to 27/08/09 2 Buy now
03 Sep 2009 address Location of register of members 1 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from 105 ferriby road hessle north humberside HU13 0HX 1 Buy now
18 Jun 2009 accounts Annual Accounts 14 Buy now
13 Oct 2008 accounts Annual Accounts 17 Buy now
01 Sep 2008 annual-return Annual return made up to 27/08/08 2 Buy now
04 Sep 2007 annual-return Annual return made up to 27/08/07 2 Buy now
04 Sep 2007 address Location of register of members 1 Buy now
14 May 2007 accounts Annual Accounts 14 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: riverside house 27-29 vauxhall grove london SW8 1SY 1 Buy now
21 Sep 2006 annual-return Annual return made up to 27/08/06 2 Buy now
21 Sep 2006 officers Secretary's particulars changed 1 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 accounts Annual Accounts 14 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
31 Aug 2005 annual-return Annual return made up to 27/08/05 2 Buy now
31 Aug 2005 address Location of register of members 1 Buy now
31 Aug 2005 officers Director's particulars changed 1 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
29 Jun 2005 accounts Annual Accounts 14 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
14 Feb 2005 resolution Resolution 15 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
07 Feb 2005 officers New secretary appointed 1 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
27 Sep 2004 annual-return Annual return made up to 27/08/04 11 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers Director's particulars changed 1 Buy now
04 Aug 2004 accounts Annual Accounts 18 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
30 Sep 2003 annual-return Annual return made up to 27/08/03 12 Buy now