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JACOBS U.K. LIMITED

Company number 02594504

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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)
08 May 2019 CAP-SS Solvency Statement dated 09/04/19
08 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2019 AP01 Appointment of Mr Guy Douglas as a director on 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
16 Apr 2018 AP01 Appointment of Joanne Caruso as a director on 26 March 2018
12 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Anne Prichard as a director on 27 March 2018
31 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2017
  • GBP 191,555,263
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 101,555,263
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018.
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 101,555,263.00
14 Nov 2017 AP01 Appointment of Mr Hugh Donald Morrison as a director on 9 November 2017
08 Nov 2017 TM01 Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017
21 Sep 2017 AA Group of companies' accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Jonathan Ross Shattock as a director on 18 November 2016
03 Jan 2017 AP01 Appointment of Mr Peter Lutwyche as a director on 18 November 2016
03 Jan 2017 TM01 Termination of appointment of Leon Anthony Power as a director on 5 December 2016
03 Jan 2017 AP01 Appointment of Mr Erwin Geene as a director on 18 November 2016
03 Jan 2017 TM01 Termination of appointment of Alan Alexander Seywright as a director on 12 December 2016
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 91,555,263.00
12 Oct 2016 TM01 Termination of appointment of John Conor Doyle as a director on 7 October 2016
25 Aug 2016 AP01 Appointment of Ms Anne Prichard as a director on 25 August 2016
30 Jun 2016 TM01 Termination of appointment of Philip John Stassi as a director on 30 June 2016
27 Jun 2016 AP01 Appointment of Mr Robert Venkat Pragada as a director on 22 June 2016