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Jacobs U.K. LTD

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JACOBS ENGINEERING LIMITED
JACOBS ENGINEERING U.K. LIMITED

Details

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

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Visits

JACOBS U.K. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2023 Appointment of a woman Appointment of a woman
Registry Aug 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2020 Appointment of a woman Appointment of a woman
Registry Nov 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2018 Appointment of a woman Appointment of a woman
Registry Nov 9, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 18, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 25, 2016 Appointment of a woman Appointment of a woman
Registry Jun 22, 2016 Appointment of a man as Director and Business Executive 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 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 Two appointments: 2 men
Registry Jan 15, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Appointment of a man as Director and Evp Appointment of a man as Director and Evp
Financials May 23, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Jul 30, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 30, 2012 Company name change Company name change
Registry Jul 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2012 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 31, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 17, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2011 Order of court Order of court
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2011 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Resignation of a woman Resignation of a woman
Registry Apr 27, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Change of registered office address Change of registered office address
Registry Apr 13, 2010 Annual return Annual return
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Resignation of a woman Resignation of a woman
Registry Jul 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2009 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2008 Annual return Annual return
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a woman Appointment of a woman
Registry Sep 26, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Resignation of a director 2594... Resignation of a director 2594...
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Resignation of 3 people: one Executive, one Accountant and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 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 Jun 13, 2006 Annual return Annual return
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Resignation of a director 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2005 Annual return Annual return
Registry Jan 29, 2005 Resignation of a director Resignation of a director

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