Jacobs U.K. LTD
JACOBS ENGINEERING LIMITED
JACOBS ENGINEERING U.K. LIMITED
Company type Private Limited Company Company Number 02594504 Record last updated Saturday, May 4, 2024 10:31:31 AM UTC Postal Code SE1 2QG Sector engineer, limit, service, support
Visits Document Type Publication date Download link Registry Apr 16, 2024 Resignation of one Director (a woman) Registry Sep 1, 2023 Resignation of one Director (a man) Registry Aug 21, 2023 Resignation of one Secretary (a woman) Registry Aug 21, 2023 Appointment of a man as Secretary Registry Aug 14, 2023 Appointment of a woman Registry Aug 14, 2023 Resignation of one Director (a man) Registry Feb 10, 2023 Resignation of one Secretary (a man) Registry Feb 10, 2023 Appointment of a woman as Secretary Registry Aug 11, 2021 Resignation of 2 people: one Director (a man) Registry Dec 9, 2020 Resignation of one Director (a man) Registry Dec 9, 2020 Appointment of a woman Registry Nov 30, 2020 Resignation of 2 people: one Director (a man) Registry Mar 9, 2020 Appointment of a man as Director Registry Jan 1, 2020 Resignation of one Secretary (a man) Registry Jan 1, 2020 Appointment of a man as Secretary Registry Apr 30, 2019 Appointment of a man as Director Registry Apr 26, 2019 Resignation of 2 people: one Director (a man) Registry Mar 27, 2018 Resignation of one Director (a woman) Registry Mar 26, 2018 Appointment of a woman Registry Nov 9, 2017 Appointment of a man as Business Executive and Director Registry Nov 18, 2016 Three appointments: 3 men Registry Aug 25, 2016 Appointment of a woman Registry Jun 22, 2016 Appointment of a man as Director and Business Executive Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 21, 2016 Two appointments: 2 men Registry Jan 15, 2015 Appointment of a man as Director and Business Executive Registry Dec 5, 2013 Appointment of a man as Director Registry Oct 23, 2013 Appointment of a man as Business Executive and Director Registry Oct 11, 2013 Appointment of a man as Director Registry Oct 4, 2013 Resignation of one Director Registry Sep 18, 2013 Appointment of a man as Director and Evp Financials May 23, 2013 Annual accounts Registry May 1, 2013 Annual return Registry Jul 30, 2012 Notice of change of name nm01 - resolution Registry Jul 30, 2012 Company name change Registry Jul 19, 2012 Appointment of a man as Secretary Registry Jul 17, 2012 Appointment of a man as Director and Financial Director Financials Apr 23, 2012 Annual accounts Registry Apr 13, 2012 Annual return Registry Jan 9, 2012 Appointment of a man as Director Registry Jan 4, 2012 Resignation of one Director Registry Jan 1, 2012 Resignation of one Accountant and one Director (a man) Registry Dec 23, 2011 Resignation of one Director Registry Dec 20, 2011 Appointment of a man as Director and Executive Registry Oct 31, 2011 Authorised allotment of shares and debentures Registry Oct 17, 2011 Return of allotment of shares Financials Aug 22, 2011 Annual accounts Registry Aug 19, 2011 Authorised allotment of shares and debentures Registry Jul 26, 2011 Order of court Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 7, 2011 Appointment of a man as Executive and Director Registry Jun 7, 2011 Resignation of one Director Registry Jun 6, 2011 Resignation of a woman Registry Apr 27, 2011 Section 175 comp act 06 08 Registry Apr 18, 2011 Resignation of one Secretary Registry Apr 14, 2011 Alteration to memorandum and articles Registry Apr 13, 2011 Two appointments: 2 men Financials Jul 6, 2010 Annual accounts Registry May 28, 2010 Change of registered office address Registry Apr 13, 2010 Annual return Registry Jan 28, 2010 Appointment of a man as Director Registry Jan 18, 2010 Two appointments: 2 men Registry Dec 8, 2009 Resignation of one Secretary Registry Dec 1, 2009 Resignation of a woman Registry Jul 10, 2009 Alteration to memorandum and articles Financials Jul 2, 2009 Annual accounts Registry Jun 26, 2009 Section 175 comp act 06 08 Registry Mar 25, 2009 Appointment of a man as Director and Civil Engineer Registry Mar 25, 2009 Appointment of a man as Director Registry Mar 23, 2009 Annual return Registry Mar 16, 2009 Section 175 comp act 06 08 Financials Jul 21, 2008 Annual accounts Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 2008 Annual return Registry Dec 27, 2007 Appointment of a director Registry Dec 20, 2007 Appointment of a man as Director and Engineer Registry Dec 17, 2007 Resignation of a director Registry Oct 25, 2007 Resignation of one Accountant and one Director (a man) Registry Oct 3, 2007 Appointment of a director Registry Sep 26, 2007 Appointment of a woman Registry Sep 26, 2007 Resignation of one Executive and one Director (a man) Financials Aug 3, 2007 Annual accounts Registry Apr 30, 2007 Annual return Registry Jan 22, 2007 Resignation of a director Registry Jan 22, 2007 Resignation of a director 2594... Registry Jan 22, 2007 Resignation of a director Registry Jan 12, 2007 Resignation of 3 people: one Executive, one Accountant and one Director (a man) Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Financials Aug 7, 2006 Annual accounts Registry Jul 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 13, 2006 Annual return Registry Feb 17, 2006 Resignation of a director Registry Jan 24, 2006 Two appointments: 2 men Financials Jan 5, 2006 Annual accounts Registry Nov 16, 2005 Resignation of a director Registry Jun 13, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 6, 2005 Alteration to memorandum and articles Registry Mar 22, 2005 Annual return Registry Jan 29, 2005 Resignation of a director