Companies House does not verify the accuracy of the information filed

Advanced company search

JACOBS EUROPEAN HOLDINGS LIMITED

Company number 01331542

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2016	TM02	Termination of appointment of Michael Udovic as a secretary on 1 September 2015	View PDF Termination of appointment of Michael Udovic as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 66,524	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 66,524 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
22 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 66,524	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 66,524 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	CH03	Secretary's details changed for Michael Timothy Norris on 22 August 2014	View PDF Secretary's details changed for Michael Timothy Norris on 22 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	CH01	Director's details changed for Mr Leon Anthony Power on 22 August 2014	View PDF Director's details changed for Mr Leon Anthony Power on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH03	Secretary's details changed for Mr Michael Udovic on 22 August 2014	View PDF Secretary's details changed for Mr Michael Udovic on 22 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CERTNM	Company name changed allott & lomax (holdings) LIMITED\certificate issued on 18/08/14 RES15 ‐ Change company name resolution on 2014-07-17	View PDF Company name changed allott & lomax (holdings) LIMITED\certificate issued on 18/08/14 RES15 ‐ Change company name resolution on 2014-07-17 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 66,524	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 66,524 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AP03	Appointment of Mr Michael Udovic as a secretary	View PDF Appointment of Mr Michael Udovic as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM02	Termination of appointment of William Markley as a secretary	View PDF Termination of appointment of William Markley as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
28 May 2010	AD01	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010	View PDF Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/03/2009	View PDF Resolutions RES13 ‐ Section 175 quoted 10/03/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?