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JACOBS UK HOLDINGS LIMITED

Company number 04420029

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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)
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Karen Wiemelt as a director on 12 January 2024
23 Aug 2023 AP03 Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
22 Aug 2023 TM02 Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
04 Jul 2023 AA Full accounts made up to 30 September 2022
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
15 Feb 2023 AP03 Appointment of Rhona Mary Holman as a secretary on 10 February 2023
15 Feb 2023 TM02 Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
16 Dec 2022 TM01 Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022
16 Dec 2022 AP01 Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022
06 Jul 2022 AA Full accounts made up to 1 October 2021
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
19 Nov 2021 AA Full accounts made up to 2 October 2020
19 Aug 2021 CH01 Director's details changed for Miss Karen Wiemelt on 16 August 2021
19 Aug 2021 AP01 Appointment of Miss Karen Wiemelt as a director on 16 August 2021
19 Aug 2021 TM01 Termination of appointment of Clive Thomas White as a director on 16 August 2021
13 Aug 2021 AP01 Appointment of Mrs Sally Miles as a director on 11 August 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Leon Power as a director on 2 February 2021
08 Jan 2021 PSC05 Change of details for Jacobs Europe Holdco Limited as a person with significant control on 2 November 2020
05 Jan 2021 AA Full accounts made up to 30 September 2019
18 Dec 2020 AP01 Appointment of Mr Clive Thomas White as a director on 30 November 2020
18 Dec 2020 TM01 Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
17 Dec 2020 AP01 Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020
17 Dec 2020 TM01 Termination of appointment of David Ellis as a director on 9 December 2020