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JACOBSGIBB LTD

Company number 02387707

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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)
22 Oct 2014 TM01 Termination of appointment of Michael William Fleetwood as a director on 25 September 2014
21 Feb 2014 AA Full accounts made up to 30 September 2013
20 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 3,412,000
20 Feb 2014 CH03 Secretary's details changed for Michael Timothy Norris on 20 February 2014
05 Dec 2013 AP01 Appointment of Mr John Conor Doyle as a director
05 Dec 2013 TM01 Termination of appointment of Robert Irvin as a director
21 Feb 2013 AA Full accounts made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Michael William Fleetwood on 13 February 2013
09 May 2012 AP01 Appointment of Mr Leon Power as a director
23 Apr 2012 AA Full accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Robert Anthony Michael Irvin as a director
04 Jan 2012 TM01 Termination of appointment of Graham Jones as a director
15 Dec 2011 AP03 Appointment of Mr Michael Sean Udovic as a secretary
15 Dec 2011 TM02 Termination of appointment of William Markley as a secretary
15 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
11 Feb 2011 AA Full accounts made up to 30 September 2010
06 Jul 2010 AA Full accounts made up to 30 September 2009
28 May 2010 AD01 Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
10 Dec 2009 AP01 Appointment of Michael William Fleetwood as a director
10 Dec 2009 TM01 Termination of appointment of John Davidson as a director
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 AA Full accounts made up to 30 September 2008