JACK BRUNSDON & SON LIMITED

Company number 00818979

Date	Type	Description	View / Download
02 Oct 2018	TM01	Termination of appointment of Leif Gosta Mikael Carleson as a director on 1 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Asger Drewes Joergensen as a director on 1 October 2018	(2 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
14 Nov 2017	AP01	Appointment of Leif Gosta Mikael Carleson as a director on 19 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Mads Storgaard Mehlsen as a director on 18 October 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Sep 2017	AP01	Appointment of Mr Mattias Sven Bertil Andersson as a director on 14 August 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Daniel Hughes as a director on 31 January 2017	(1 page)
07 Mar 2017	CH01	Director's details changed for Mr Mads Storgaard Mehlsen on 6 March 2017	(2 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Sep 2016	TM01	Termination of appointment of Christopher Alan Brunsdon as a director on 31 August 2016	(1 page)
19 Aug 2016	CH01	Director's details changed for Mr Christopher Alan Brunsdon on 19 August 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 17,240	(7 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 17,240	(4 pages)
04 Nov 2015	AP01	Appointment of Mr Mads Storgaard Mehlsen as a director on 1 November 2015	(2 pages)
03 Nov 2015	SH08	Change of share class name or designation	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Daniel Hughes as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Alan Francis Brunsdon as a director on 1 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Sarah Louise Brunsdon as a director on 1 November 2015	(1 page)
09 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	AP01	Appointment of Mrs Sarah Louise Brunsdon as a director on 1 December 2014	(2 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company name change 10/12/2014 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)