Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AP01 |
Appointment of Andrew John White as a director on 6 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Martin Warwick Shaw as a director on 6 December 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Anita Linseisen as a director on 21 October 2024
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30 Sep 2024 |
PSC05 |
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 23 September 2024
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30 Sep 2024 |
CERTNM |
Company name changed jacobs clean energy LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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23 Sep 2024 |
AD01 |
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 23 September 2024
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04 Sep 2024 |
SH19 |
Statement of capital on 4 September 2024
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04 Sep 2024 |
SH20 |
Statement by Directors
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04 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 04/09/2024
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19 Aug 2024 |
AA |
Full accounts made up to 29 September 2023
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2024
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02 Jul 2024 |
PSC02 |
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 12 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Jacobs U.K. Limited as a person with significant control on 12 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 Jun 2024 |
TM02 |
Termination of appointment of Geoffrey Roberts as a secretary on 1 June 2024
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03 Jun 2024 |
AP03 |
Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24
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08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
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08 Mar 2024 |
CAP-SS |
Solvency Statement dated 07/03/24
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Mar 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
TM01 |
Termination of appointment of Karen Wiemelt as a director on 12 January 2024
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23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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