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JEG ACQUISITION COMPANY LIMITED

Company number 06678113

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AP01	Appointment of Mrs Sally Linda Joyce Miles as a director on 25 September 2024	View PDF Appointment of Mrs Sally Linda Joyce Miles as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Kevin Christopher Berryman as a director on 25 September 2024	View PDF Termination of appointment of Kevin Christopher Berryman as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 26 pages (26 pages)
17 Jun 2024	TM01	Termination of appointment of Stephen A. Arnette as a director on 3 June 2024	View PDF Termination of appointment of Stephen A. Arnette as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Martin Edward Hinton as a director on 25 May 2024	View PDF Termination of appointment of Martin Edward Hinton as a director on 25 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Joshua David Prentice as a secretary on 1 June 2024	View PDF Termination of appointment of Joshua David Prentice as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP03	Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024	View PDF Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
15 Feb 2023	AP03	Appointment of Rhona Mary Holman as a secretary on 10 February 2023	View PDF Appointment of Rhona Mary Holman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Martin Edward Hinton as a director on 30 November 2022	View PDF Appointment of Martin Edward Hinton as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Clive Thomas White as a director on 30 November 2022	View PDF Termination of appointment of Clive Thomas White as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC02	Notification of Jacobs Solutions Inc as a person with significant control on 29 August 2022	View PDF Notification of Jacobs Solutions Inc as a person with significant control on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC07	Cessation of Jacobs Engineering Group Inc as a person with significant control on 29 August 2022	View PDF Cessation of Jacobs Engineering Group Inc as a person with significant control on 29 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 1	View PDF Statement of capital on 22 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 27 pages (27 pages)

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JEG ACQUISITION COMPANY LIMITED

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