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Dato Capital United Kingdom

Jacobs Holding COMPANY

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Unlimited Company, Active
Company Number 03216265
Record last updated Friday, September 9, 2016 12:41:08 AM UTC
Official Address C/o Danaher Uk Industries Ltd 31 Suite The Quadrant 99 Parkway Avenue Business Park Darnall
There are 22 companies registered at this street
Postal Code S94WG
Sector Activities of head offices

Charts

Visits

JACOBS HOLDING COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 12, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2012 Annual return Annual return
Registry Jun 29, 2012 Appointment of a man as Director and Chief International Counsel Appointment of a man as Director and Chief International Counsel
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Apr 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 10, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Miscellaneous document Miscellaneous document
Registry Apr 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2009 Miscellaneous document Miscellaneous document
Registry Mar 4, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 28, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jun 13, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Feb 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Financials Jul 7, 2005 Annual accounts 3216... Annual accounts 3216...
Financials Jul 6, 2005 Annual accounts Annual accounts
Financials Jul 6, 2005 Annual accounts 3216... Annual accounts 3216...
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jul 2, 2005 Annual return Annual return
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of 2 people: one Executive, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Executive, one Secretary (a man) and one Director (a man)
Registry May 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2004 Annual return Annual return
Registry Oct 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 2, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 12, 2003 Annual return Annual return
Registry Apr 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3216... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3216...
Registry Jul 19, 2002 Annual return Annual return
Registry Sep 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2001 Annual return Annual return
Registry Sep 12, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 25, 2000 Annual return Annual return
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 1999 Annual return Annual return
Registry Mar 9, 1999 Elective resolution Elective resolution
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Mar 25, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 1997 Annual return Annual return
Registry Mar 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 19, 1996 Two appointments: 2 men Two appointments: 2 men

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