JACOBS DOUWE EGBERTS GB LTD

Company number 00999990

Date	Type	Description	View / Download
31 Jul 2019	TM01	Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 28 June 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Jacobs Douwe Egberts Pro Gb Ltd as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Gerasimos Sarafoglou as a director on 1 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Anastasios Chronis as a director on 31 May 2017	(1 page)
13 Feb 2017	AP03	Appointment of Ms Sophy Pashley as a secretary on 8 February 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
18 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2,001,000	(8 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
27 Nov 2015	CH01	Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 24 November 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Anastasios Chronis as a director on 6 July 2015	(3 pages)
20 Jul 2015	AP01	Appointment of Mr David Peter Gwynne Jones as a director on 6 July 2015	(3 pages)
20 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,001,000	(4 pages)
20 Jul 2015	CH01	Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 26 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Justin Richard Cook as a director on 6 July 2015	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Kasper Gronnegaard Lauridsen as a director on 2 July 2015	(2 pages)
03 Jul 2015	CERTNM	Company name changed douwe egberts retail uk LIMITED\certificate issued on 03/07/15 RES15 ‐ Change company name resolution on 2015-07-02	(2 pages)
03 Jul 2015	CONNOT	Change of name notice	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,001,000	(4 pages)