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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)
13 Jul 2016	MR01	Registration of charge 040806190002, created on 4 July 2016	View PDF Registration of charge 040806190002, created on 4 July 2016 - link opens in a new window - 45 pages (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	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (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	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Limit on maximum amount of shares issued be revoked 22/07/2014 - link opens in a new window - 17 pages (17 pages)
28 Feb 2014	AP01	Appointment of Mr Neil Moorman as a director on 1 January 2014	View PDF Appointment of Mr Neil Moorman as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AD01	Registered office address changed from Plymouth City Airport Crownhill Plymouth Devon PL6 8BW on 28 February 2014	View PDF Registered office address changed from Plymouth City Airport Crownhill Plymouth Devon PL6 8BW on 28 February 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	View PDF Annual return made up to 29 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
30 May 2013	AP01	Appointment of Mr Robert Leslie Harrhy as a director on 8 April 2013	View PDF Appointment of Mr Robert Leslie Harrhy as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	TM01	Termination of appointment of William David Wynn James as a director on 18 June 2012	View PDF Termination of appointment of William David Wynn James as a director on 18 June 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH01	Director's details changed for William David Wynn James on 1 October 2009	View PDF Director's details changed for William David Wynn James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Neil Moorman on 1 October 2009	View PDF Secretary's details changed for Neil Moorman on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
01 Oct 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)

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JUBB CONSULTING ENGINEERS LIMITED

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