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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)
18 Sep 2003 287 Registered office changed on 18/09/03 from: knollys house 17 addiscombe road croydon surrey, CR0 6SR
18 Sep 2003 288b Director resigned
18 Sep 2003 288a New director appointed
06 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
06 May 2003 363s Return made up to 22/03/03; full list of members
21 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
03 Feb 2003 288b Director resigned
02 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
27 Aug 2002 288b Director resigned
17 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
28 Mar 2002 363s Return made up to 22/03/02; full list of members
28 Mar 2002 288b Director resigned
28 Mar 2002 288a New director appointed
23 Apr 2001 363s Return made up to 22/03/01; full list of members
05 Apr 2001 AA Full group accounts made up to 30 September 2000
14 Sep 2000 225 Accounting reference date extended from 02/07/00 to 30/09/00
14 Sep 2000 288a New director appointed
29 Mar 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 169 £ ic 15044889/7532440 14/09/99 £ sr 7512449@1=7512449
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288b Secretary resigned
06 Oct 1999 AA Full group accounts made up to 2 July 1999
19 Aug 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Aug 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares