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JUBB CONSULTING ENGINEERS LIMITED

Company number 04080619

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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)
25 Feb 2020 AP01 Appointment of Mr Ross Tristan Pomery as a director on 25 February 2020
22 Nov 2019 MR01 Registration of charge 040806190004, created on 21 November 2019
22 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
22 Oct 2019 PSC07 Cessation of Jonathan Grant Rogers as a person with significant control on 4 July 2016
08 Aug 2019 MR04 Satisfaction of charge 040806190002 in full
08 Aug 2019 MR04 Satisfaction of charge 040806190003 in full
07 Aug 2019 AA Accounts for a small company made up to 30 November 2018
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
10 Oct 2018 PSC02 Notification of Tlc Consultants Ltd as a person with significant control on 4 July 2016
10 Oct 2018 PSC07 Cessation of Neil Moorman as a person with significant control on 4 July 2016
10 Oct 2018 PSC07 Cessation of Robert Leslie Harrhy as a person with significant control on 4 July 2016
10 Oct 2018 PSC07 Cessation of Matthew Grist as a person with significant control on 4 July 2016
28 Jun 2018 AA Accounts for a small company made up to 30 November 2017
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
04 Jul 2017 AA Accounts for a small company made up to 30 November 2016
20 Dec 2016 AP01 Appointment of Mr Marcus Paul Tulloch as a director on 1 December 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jul 2016 AA Accounts for a small company made up to 30 November 2015
14 Jul 2016 AP01 Appointment of Mr Jonathan Grant Rogers as a director on 1 July 2016
14 Jul 2016 AP01 Appointment of Mr Matthew Grist as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Charles Lerschai Tharnthong as a director on 30 June 2016
14 Jul 2016 MR01 Registration of charge 040806190003, created on 4 July 2016
13 Jul 2016 MR01 Registration of charge 040806190002, created on 4 July 2016
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
29 Apr 2015 AA Accounts for a small company made up to 30 November 2014