JACOBS EUROPE HOLDCO LIMITED

Company number 09188414

Date	Type	Description	View / Download
13 Aug 2021	AP01	Appointment of Mrs Sally Miles as a director on 11 August 2021	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Guy Douglas as a director on 11 August 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 30 September 2019	(30 pages)
18 Dec 2020	AP01	Appointment of Mr Clive Thomas White as a director on 30 November 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Guy Douglas on 17 December 2020	(2 pages)
03 Nov 2020	AD01	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 EUR 2	(4 pages)
11 Jun 2019	AP01	Appointment of Mr Guy Douglas as a director on 3 June 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Erwin Geene as a director on 26 April 2019	(1 page)
08 May 2019	SH20	Statement by Directors	(3 pages)
08 May 2019	SH19	Statement of capital on 8 May 2019 EUR 1	(4 pages)
08 May 2019	CAP-SS	Solvency Statement dated 09/04/19	(3 pages)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/04/2019 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Michael Norris as a secretary on 23 May 2018	(1 page)
21 May 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 7,540,340 EUR 113,301,469	(4 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 EUR 113,301,469.00 GBP 7,540,340.00	(4 pages)
08 Nov 2017	TM01	Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017	(1 page)