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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)
28 Jan 2010 AP03 Appointment of Mr Michael Norris as a secretary
27 Jan 2010 TM02 Termination of appointment of Anne Macrae as a secretary
24 Aug 2009 363a Return made up to 03/08/09; full list of members
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 10/03/2009
01 Sep 2008 288c Director's change of particulars / philip stassi / 08/08/2008
01 Sep 2008 363a Return made up to 03/08/08; full list of members
21 Jul 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 287 Registered office changed on 11/06/2008 from eastfield rd S. s killingholme grimsby s h'berside DN40 3DQ
09 Apr 2008 288c Director's change of particulars / allyn taylor / 01/04/2008
30 Oct 2007 288b Director resigned
03 Oct 2007 288a New director appointed
06 Sep 2007 363s Return made up to 03/08/07; no change of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
21 May 2007 MEM/ARTS Memorandum and Articles of Association
10 May 2007 CERTNM Company name changed jacobs catalytic (uk) LIMITED\certificate issued on 10/05/07
14 Nov 2006 288c Director's particulars changed
22 Aug 2006 AA Full accounts made up to 30 September 2005
18 Aug 2006 363s Return made up to 03/08/06; full list of members
27 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
20 Jun 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 30 September 2004
15 Sep 2005 363s Return made up to 03/08/05; full list of members
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 244 Delivery ext'd 3 mth 30/09/04