Companies House does not verify the accuracy of the information filed

JACOBS EUROPE HOLDCO LIMITED

Company number 09188414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 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 - 42 pages (42 pages)
09 Jul 2024	SH19	Statement of capital on 9 July 2024 EUR 3	View PDF Statement of capital on 9 July 2024 EUR 3 - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CAP-SS	Solvency Statement dated 09/07/24	View PDF Solvency Statement dated 09/07/24 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/07/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/07/2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Karen Wiemelt as a director on 12 January 2024	View PDF Termination of appointment of Karen Wiemelt as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 EUR 3	View PDF Statement of capital following an allotment of shares on 12 January 2024 EUR 3 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 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)
10 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 - 32 pages (32 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)
16 Dec 2022	TM01	Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022	View PDF Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022	View PDF Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
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)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 31 pages (31 pages)
19 Nov 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 33 pages (33 pages)
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CH01	Director's details changed for Miss Karen Wiemelt on 16 August 2021	View PDF Director's details changed for Miss Karen Wiemelt on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Miss Karen Wiemelt as a director on 16 August 2021	View PDF Appointment of Miss Karen Wiemelt as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Clive Thomas White as a director on 16 August 2021	View PDF Termination of appointment of Clive Thomas White as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

JACOBS EUROPE HOLDCO LIMITED

Filter by category