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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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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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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08 Nov 2024 |
AP01 |
Appointment of Mr Martin Warwick Shaw as a director on 8 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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Sep 2024 |
PSC05 |
Change of details for Jacobs Clean Energy Limited as a person with significant control on 30 September 2024
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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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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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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
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15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John Hughes on 27 January 2022
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06 Dec 2021 |
AP01 |
Appointment of Mrs Anita Linseisen as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
PSC05 |
Change of details for Jacobs Clean Energy Limited as a person with significant control on 2 November 2020
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11 Jan 2021 |
PSC05 |
Change of details for Wood Nuclear Limited as a person with significant control on 17 March 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
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