JUBB CONSULTING ENGINEERS LIMITED

Company number 04080619

Date	Type	Description	View / Download
10 Oct 2018	PSC07	Cessation of Matthew Grist as a person with significant control on 4 July 2016	(1 page)
28 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	(11 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
04 Jul 2017	AA	Accounts for a small company made up to 30 November 2016	(13 pages)
20 Dec 2016	AP01	Appointment of Mr Marcus Paul Tulloch as a director on 1 December 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(8 pages)
29 Jul 2016	AA	Accounts for a small company made up to 30 November 2015	(5 pages)
14 Jul 2016	AP01	Appointment of Mr Jonathan Grant Rogers as a director on 1 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Matthew Grist as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Charles Lerschai Tharnthong as a director on 30 June 2016	(1 page)
14 Jul 2016	MR01	Registration of charge 040806190003, created on 4 July 2016	(23 pages)
13 Jul 2016	MR01	Registration of charge 040806190002, created on 4 July 2016	(45 pages)
28 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(5 pages)
29 Apr 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
10 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(5 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
05 Aug 2014	CC04	Statement of company's objects	(2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Limit on maximum amount of shares issued be revoked 22/07/2014	(17 pages)
28 Feb 2014	AP01	Appointment of Mr Neil Moorman as a director on 1 January 2014	(2 pages)
28 Feb 2014	AD01	Registered office address changed from Plymouth City Airport Crownhill Plymouth Devon PL6 8BW on 28 February 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(5 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
30 May 2013	AP01	Appointment of Mr Robert Leslie Harrhy as a director on 8 April 2013	(2 pages)
08 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
05 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)