JACOBS UK HOLDINGS LIMITED

04420029
COTTONS CENTRE COTTONS LANE LONDON UNITED KINGDOM SE1 2QG

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 33 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (Karen Wiemelt) 1 Buy now
23 Aug 2023 officers Appointment of secretary (Mr Geoffrey Roberts) 2 Buy now
22 Aug 2023 officers Termination of appointment of secretary (Rhona Mary Holman) 1 Buy now
04 Jul 2023 accounts Annual Accounts 27 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 officers Appointment of secretary (Rhona Mary Holman) 2 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Tejender Singh Chaudhary) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (Hugh Donald Morrison) 1 Buy now
16 Dec 2022 officers Appointment of director (Mrs Katherine Helen Kenny) 2 Buy now
06 Jul 2022 accounts Annual Accounts 28 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 29 Buy now
19 Aug 2021 officers Change of particulars for director (Miss Karen Wiemelt) 2 Buy now
19 Aug 2021 officers Appointment of director (Miss Karen Wiemelt) 2 Buy now
19 Aug 2021 officers Termination of appointment of director (Clive Thomas White) 1 Buy now
13 Aug 2021 officers Appointment of director (Mrs Sally Miles) 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Termination of appointment of director (Leon Power) 1 Buy now
08 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 accounts Annual Accounts 28 Buy now
18 Dec 2020 officers Appointment of director (Mr Clive Thomas White) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Jonathan R. Shattock) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Hugh Donald Morrison) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (David Ellis) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (David Joseph Coultas) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 24 Buy now
24 Jun 2019 capital Return of Allotment of shares 4 Buy now
12 Jun 2019 officers Termination of appointment of director (Kevin Christopher Berryman) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Peter Robert Lutwyche) 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Leon Power) 2 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Termination of appointment of director (Paul Seaton) 1 Buy now
08 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
08 May 2019 capital Statement of capital (Section 108) 4 Buy now
08 May 2019 insolvency Solvency Statement dated 09/04/19 7 Buy now
08 May 2019 resolution Resolution 4 Buy now
03 Jul 2018 accounts Annual Accounts 24 Buy now
23 May 2018 officers Appointment of secretary (Mr Tejender Singh Chaudhary) 2 Buy now
23 May 2018 officers Termination of appointment of secretary (Michael Norris) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 capital Second Filing Capital Allotment Shares 8 Buy now
28 Nov 2017 capital Return of Allotment of shares 5 Buy now
23 Nov 2017 capital Return of Allotment of shares 4 Buy now
14 Nov 2017 officers Appointment of director (Mr Peter Lutwyche) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Robert Shepherd Duff) 1 Buy now
09 Oct 2017 accounts Annual Accounts 79 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Mr Paul Seaton) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr David Ellis) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr David Joseph Coultas) 2 Buy now
04 Dec 2016 capital Return of Allotment of shares 4 Buy now
12 Oct 2016 officers Termination of appointment of director (John Conor Doyle) 1 Buy now
28 Sep 2016 officers Appointment of director (Mr Jonathan Ross Shattock) 2 Buy now
02 Jun 2016 accounts Annual Accounts 49 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
11 Sep 2015 officers Termination of appointment of secretary (Michael Udovic) 1 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
16 Apr 2015 accounts Annual Accounts 49 Buy now
16 Jan 2015 officers Appointment of director (Mr Kevin Christopher Berryman) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (John Warren Prosser) 1 Buy now
04 Jul 2014 accounts Annual Accounts 48 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Appointment of director (Mr John Conor Doyle) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Robert Anthony Michael Irvin) 1 Buy now
23 May 2013 accounts Annual Accounts 47 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
16 May 2013 officers Change of particulars for director (Mr John Warren Prosser) 2 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
23 Apr 2012 accounts Annual Accounts 54 Buy now
04 Jan 2012 officers Appointment of director (Mr Robert Shepherd Duff) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Graham Roger Jones) 1 Buy now
27 Oct 2011 capital Return of Allotment of shares 6 Buy now
27 Oct 2011 resolution Resolution 5 Buy now
22 Aug 2011 accounts Annual Accounts 45 Buy now
18 Aug 2011 incorporation Memorandum Articles 23 Buy now
18 Aug 2011 resolution Resolution 2 Buy now
18 Aug 2011 capital Return of Allotment of shares 4 Buy now
18 Aug 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Jun 2011 officers Appointment of director (Robert Anthony Michael Irvin) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Allyn Taylor) 1 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
16 May 2011 officers Termination of appointment of secretary (William Markley) 1 Buy now
16 May 2011 officers Appointment of secretary (Mr Michael Udovic) 1 Buy now
06 Jul 2010 accounts Annual Accounts 42 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Appointment of secretary (Mr Michael Norris) 1 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Anne Macrae) 1 Buy now
20 Aug 2009 resolution Resolution 17 Buy now
02 Jul 2009 accounts Annual Accounts 42 Buy now
11 May 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
16 Apr 2009 officers Appointment terminated director walter barber 1 Buy now
16 Mar 2009 resolution Resolution 1 Buy now
21 Jul 2008 accounts Annual Accounts 38 Buy now
14 May 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now