JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Company number 04342270

Date	Type	Description	View / Download
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
03 Apr 2018	AP01	Appointment of Mr Daniel Bethell as a director on 1 January 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr David Peter Gwynne Jones as a director on 1 January 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Deborah Bosworth as a secretary on 10 July 2017	(1 page)
03 Apr 2018	TM01	Termination of appointment of Maureen Teresa Cronin as a director on 30 June 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Leendert Burgers as a director on 31 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Tina Louise Minshull as a director on 31 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of John Philip Brunt as a director on 31 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 31 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Sophy Pashley as a director on 31 December 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
07 Jul 2017	TM01	Termination of appointment of Anastasios Chronis as a director on 31 May 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Carole Denise Jones as a director on 31 March 2017	(1 page)
02 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(10 pages)
05 Jan 2016	CH01	Director's details changed for Mr Anastasios Chronis on 17 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Ms Carole Denise Jones on 17 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Miss Sophy Pashley on 17 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 17 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Justin Richard Cook on 17 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Miles John Webster as a director on 31 December 2015	(1 page)