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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)
13 Sep 1994 363s Return made up to 03/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/94; full list of members
12 Oct 1993 363s Return made up to 03/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/08/93; full list of members
11 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
11 Dec 1992 CERTNM Company name changed catalytic seaforth LIMITED\certificate issued on 14/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed catalytic seaforth LIMITED\certificate issued on 14/12/92
11 Dec 1992 CERTNM Company name changed\certificate issued on 11/12/92
15 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Oct 1992 363s Return made up to 03/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/92; full list of members
01 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 287 Registered office changed on 24/02/92 from: eastfield road south. South killingholme. Grimsby. South humberside. DN40 3DQ
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Request DocumentRegistered office changed on 24/02/92 from: eastfield road south. South killingholme. Grimsby. South humberside. DN40 3DQ
24 Feb 1992 88(2)R Ad 07/01/92--------- £ si 7998@1=7998 £ ic 2/8000
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Request DocumentAd 07/01/92--------- £ si 7998@1=7998 £ ic 2/8000
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1992 123 £ nc 100/8000 07/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/8000 07/01/92
24 Feb 1992 AA Full accounts made up to 31 October 1991
24 Feb 1992 363b Return made up to 03/08/91; full list of members
15 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 MEM/ARTS Memorandum and Articles of Association
01 Oct 1990 287 Registered office changed on 01/10/90 from: seventh floor yorkshire house east parade leeds LS1 5SD
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Request DocumentRegistered office changed on 01/10/90 from: seventh floor yorkshire house east parade leeds LS1 5SD
28 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 287 Registered office changed on 28/09/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 28/09/90 from: 12 york place leeds LS1 2DS
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1990 CERTNM Company name changed heatguard LIMITED\certificate issued on 05/09/90
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Request DocumentCompany name changed heatguard LIMITED\certificate issued on 05/09/90
04 Sep 1990 CERTNM Company name changed\certificate issued on 04/09/90