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JACOBS ENGINEERING UK LIMITED

Company number 02527622

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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)
03 Nov 2020 AD01 Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
11 Jun 2019 AP01 Appointment of Mr Guy Douglas as a director on 3 June 2019
14 May 2019 TM01 Termination of appointment of Paul Seaton as a director on 26 April 2019
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
25 Jul 2018 AP01 Appointment of Mr Paul Seaton as a director on 24 July 2018
23 May 2018 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Michael Norris as a secretary on 23 May 2018
21 May 2018 AA Full accounts made up to 30 September 2017
08 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
23 Jan 2017 TM01 Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2,858,000.00
12 Oct 2016 TM01 Termination of appointment of John Conor Doyle as a director on 7 October 2016
28 Sep 2016 AP01 Appointment of Mr Jonathan Ross Shattock as a director on 27 September 2016
24 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Philip John Stassi as a director on 30 June 2016
18 May 2016 AA Full accounts made up to 30 September 2015
29 Dec 2015 MA Memorandum and Articles of Association
29 Dec 2015 MA Memorandum and Articles of Association
21 Dec 2015 CERTNM Company name changed jacobs industrial services U.K. LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
21 Dec 2015 CONNOT Change of name notice
11 Sep 2015 TM02 Termination of appointment of Michael Udovic as a secretary on 1 September 2015