SIR JACOB BEHRENS & SONS,LIMITED

Company number 00454323

Date	Type	Description	View / Download
27 Nov 2018	SH06	Cancellation of shares. Statement of capital on 18 October 2018 GBP 12,246	(4 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
12 Oct 2017	PSC01	Notification of Christopher David Maxwell Hughes as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Sep 2017	TM01	Termination of appointment of John Stephen Behrens as a director on 7 May 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Dec 2016	AP01	Appointment of Mr George Christopher John Hughes as a director on 6 September 2016	(2 pages)
06 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(22 pages)
13 Jul 2016	CH01	Director's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016	(2 pages)
13 Jul 2016	CH03	Secretary's details changed for Mr Christopher David Maxwell Hughes on 13 July 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 18,367	(5 pages)
27 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
22 Apr 2015	SH06	Cancellation of shares. Statement of capital on 25 September 2014 GBP 18,367	(4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase shares contract 25/09/2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 18,367	(5 pages)
22 Dec 2014	TM01	Termination of appointment of George David Hughes as a director on 1 May 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Charles William Dalrymple Behrens as a director on 25 September 2014	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 24,500	(7 pages)
07 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(19 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
18 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(20 pages)

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