Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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11 Nov 2024 |
AD01 |
Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Anita Linseisen as a director on 21 October 2024
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30 Sep 2024 |
PSC05 |
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 23 September 2024
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30 Sep 2024 |
CERTNM |
Company name changed jacobs e&c LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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23 Sep 2024 |
AD01 |
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 23 September 2024
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08 Jul 2024 |
AA |
Full accounts made up to 29 September 2023
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02 Jul 2024 |
PSC02 |
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 12 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Jacobs U.K. Limited as a person with significant control on 12 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Geoffrey Roberts as a secretary on 1 June 2024
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03 Jun 2024 |
AP03 |
Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024
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08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Mar 2024 |
CAP-SS |
Solvency Statement dated 07/03/24
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08 Mar 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
TM01 |
Termination of appointment of Karen Wiemelt as a director on 12 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
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04 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Feb 2023 |
TM02 |
Termination of appointment of Tejender Chaudhary as a secretary on 10 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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05 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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