JACOBS EUROPE HOLDCO LIMITED

Company number 09188414

Date	Type	Description	View / Download
21 Sep 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
12 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mr Erwin Geene as a director on 30 November 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Leon Anthony Power as a director on 5 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016	(2 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 EUR 1.00 GBP 7,540,340.00	(4 pages)
12 Oct 2016	TM01	Termination of appointment of John Conor Doyle as a director on 7 October 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
02 Jun 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
03 Mar 2016	SH20	Statement by Directors	(1 page)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 100 EUR 1	(4 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 11/02/16	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/02/2016	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividend 16/02/2016	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 100 EUR 1	(3 pages)
24 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
24 Sep 2015	CH03	Secretary's details changed for Mr Michael Norris on 24 September 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Robert Shepherd Duff as a director on 24 March 2015	(2 pages)
25 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
08 Oct 2014	AP01	Appointment of Mr John Conor Doyle as a director on 2 October 2014	(2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100	(24 pages)