Jacobs Engineering UK Limited

Company Name	Jacobs Engineering UK Limited
Company Status	Dissolved
Company Number	02527622
Category	Private Limited Company
Incorporation Date	3 August 1990(33 years, 9 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Alexander James Lane
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 October 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2021(31 years after company formation)
Appointment Duration	2 years, 2 months (closed 10 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Geoffrey Roberts
Status	Closed
Appointed	21 August 2023(33 years after company formation)
Appointment Duration	1 month, 2 weeks (closed 10 October 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Arthur Bernard Coady
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Chairman And Chief Executive Officer
Correspondence Address	79 Bel Air Place Sw Calgary Alberta T2z 2c3 Foreign

Director Name	Mr Dennis Ian Hopkinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 26 May 2006)
Role	Managing Director
Correspondence Address	18 Pasture Drive Louth Lincolnshire LN11 8XA

Director Name	Mr Henry David Penner
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 1991(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 09 April 1992)
Role	Company Director
Correspondence Address	47 Woodgreen Place Sw Calgary Alberta T2w 4a3 Foreign

Director Name	John Leslie Price
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1996)
Role	Director & Chief Finance Officer
Correspondence Address	536 Coach Grove Road Sw Calgary Alberta T3h 1j4 Foreign

Secretary Name	John Leslie Price
Nationality	Canadian
Status	Resigned
Appointed	03 August 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 1995)
Role	Company Director
Correspondence Address	536 Coach Grove Road Sw Calgary Alberta T3h 1j4 Foreign

Director Name	Mr William Wesley Cody
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1996)
Role	Group Vice President
Correspondence Address	Apartment 3 Building 226 Village Terrace Sw Calgary Alberta T3h 2l1

Secretary Name	Brian Frederick Thurgood
Nationality	Canadian
Status	Resigned
Appointed	08 September 1995(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2002)
Role	Executive
Correspondence Address	5828 Dalkeith Hill Nw Calgary Alberta T3a 1g4

Director Name	Brian Frederick Thurgood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1996(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 August 2002)
Role	Executive
Correspondence Address	5828 Dalkeith Hill Nw Calgary Alberta T3a 1g4

Director Name	Rejean Joseph Thibeault
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1996(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 October 2004)
Role	Executive
Correspondence Address	Site 40 PO Box 13 Rr Number 4 Calgary Alberta T2m 4l4

Director Name	Mr Michael McNamara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Briar Farm Cheapside Waltham North East Lincolnshire DN37 0JA

Director Name	Paul Eric Ralston
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1999)
Role	Manager/Engineer
Correspondence Address	828 Sunset Crescent S E Calgary T2x 3eb Alberta Canada Foreign

Director Name	Mr John Warren Prosser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2002(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2007)
Role	Executive
Country of Residence	United States
Correspondence Address	3323 Castera Avenue Glendale California 91208

Director Name	John McLachlan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2004)
Role	Executive
Correspondence Address	12 Kensington Gate London W8 5NA

Director Name	Mr Graham Roger Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(12 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coningsby 81 The Rise Sevenoaks Kent TN13 1RN

Secretary Name	Ms Anne Glover Macrae
Nationality	British
Status	Resigned
Appointed	08 August 2002(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 18 January 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	32 Thornhill Square London N1 1BQ

Secretary Name	William Clyde Markley
Nationality	American
Status	Resigned
Appointed	08 August 2002(12 years after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2011)
Role	Executive
Correspondence Address	2105 Sunnybank Drive La Canada Flintridge California 91011

Director Name	Philip John Stassi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Allyn Byram Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Formosa Court House Mill Lane Cookham Maidenhead Berkshire SL6 9QT

Secretary Name	Mr Michael Norris
Status	Resigned
Appointed	18 January 2010(19 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Udovic
Status	Resigned
Appointed	13 April 2011(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Robert Anthony Michael Irvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2013)
Role	Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Robert Shepherd Duff
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(21 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 January 2017)
Role	Executive
Country of Residence	Scotland
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr John Conor Doyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2013(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(26 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(27 years, 12 months after company formation)
Appointment Duration	9 months (resigned 26 April 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Guy Douglas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Rhona Mary Holman
Status	Resigned
Appointed	10 February 2023(32 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 August 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Contact

Website	jacobs.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8k at £1	Jacobs Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,509,000
Current Liabilities	£24,243,000

Accounts

Latest Accounts	1 October 2021 (2 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

15 June 1992	Delivered on: 1 July 1992 Satisfied on: 19 December 1997 Persons entitled: H.B.Raylor & Co Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 15/06/92. Particulars: Â£6,249.00 deposited as security with royal bank of scotland PLC park row leeds. Fully Satisfied
2 April 1991	Delivered on: 15 April 1991 Satisfied on: 19 December 1997 Persons entitled: Scansped (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£4,250. Fully Satisfied
15 March 1991	Delivered on: 20 March 1991 Satisfied on: 19 December 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

26 January 2021	Change of details for Jacobs Uk Limited as a person with significant control on 3 November 2020 (2 pages)
5 January 2021	Full accounts made up to 30 September 2019 (27 pages)
18 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
18 December 2020	Appointment of Mr Alexander James Lane as a director on 30 November 2020 (2 pages)
17 December 2020	Director's details changed for Mr Guy Douglas on 17 December 2020 (2 pages)
3 November 2020	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (23 pages)
11 June 2019	Appointment of Mr Guy Douglas as a director on 3 June 2019 (2 pages)
14 May 2019	Termination of appointment of Paul Seaton as a director on 26 April 2019 (1 page)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
25 July 2018	Appointment of Mr Paul Seaton as a director on 24 July 2018 (2 pages)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Norris as a secretary on 23 May 2018 (1 page)
21 May 2018	Full accounts made up to 30 September 2017 (23 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
7 July 2017	Full accounts made up to 30 September 2016 (27 pages)
7 July 2017	Full accounts made up to 30 September 2016 (27 pages)
23 January 2017	Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017 (1 page)
23 January 2017	Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017 (1 page)
4 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,858,000.00 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,858,000.00 (4 pages)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
28 September 2016	Appointment of Mr Jonathan Ross Shattock as a director on 27 September 2016 (2 pages)
28 September 2016	Appointment of Mr Jonathan Ross Shattock as a director on 27 September 2016 (2 pages)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Philip John Stassi as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Philip John Stassi as a director on 30 June 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (18 pages)
18 May 2016	Full accounts made up to 30 September 2015 (18 pages)
29 December 2015	Memorandum and Articles of Association (3 pages)
29 December 2015	Memorandum and Articles of Association (3 pages)
29 December 2015	Memorandum and Articles of Association (16 pages)
29 December 2015	Memorandum and Articles of Association (16 pages)
21 December 2015	Company name changed jacobs industrial services U.K. LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Company name changed jacobs industrial services U.K. LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
11 September 2015	Termination of appointment of Michael Udovic as a secretary on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Michael Udovic as a secretary on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Michael Udovic as a secretary on 1 September 2015 (1 page)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 8,000 (5 pages)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 8,000 (5 pages)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 8,000 (5 pages)
1 April 2015	Full accounts made up to 30 September 2014 (18 pages)
1 April 2015	Full accounts made up to 30 September 2014 (18 pages)
29 August 2014	Secretary's details changed for Mr Michael Udovic on 29 August 2014 (1 page)
29 August 2014	Director's details changed for Philip John Stassi on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Philip John Stassi on 29 August 2014 (2 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 8,000 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 8,000 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 8,000 (5 pages)
29 August 2014	Secretary's details changed for Mr Michael Udovic on 29 August 2014 (1 page)
21 February 2014	Full accounts made up to 30 September 2013 (18 pages)
21 February 2014	Full accounts made up to 30 September 2013 (18 pages)
5 December 2013	Termination of appointment of Robert Irvin as a director (1 page)
5 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
5 December 2013	Termination of appointment of Robert Irvin as a director (1 page)
5 December 2013	Termination of appointment of Robert Irvin as a director (1 page)
5 December 2013	Termination of appointment of Robert Irvin as a director (1 page)
5 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,000 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,000 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,000 (5 pages)
21 February 2013	Full accounts made up to 30 September 2012 (18 pages)
21 February 2013	Full accounts made up to 30 September 2012 (18 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Termination of appointment of Graham Jones as a director (1 page)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Termination of appointment of Graham Jones as a director (1 page)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
23 April 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
23 April 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director (2 pages)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director (2 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of William Markley as a secretary (1 page)
30 August 2011	Appointment of Mr Michael Udovic as a secretary (2 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of William Markley as a secretary (1 page)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Appointment of Mr Michael Udovic as a secretary (2 pages)
23 June 2011	Appointment of Robert Anthony Michael Irvin as a director (2 pages)
23 June 2011	Appointment of Robert Anthony Michael Irvin as a director (2 pages)
8 June 2011	Termination of appointment of Allyn Taylor as a director (1 page)
8 June 2011	Termination of appointment of Allyn Taylor as a director (1 page)
11 February 2011	Full accounts made up to 30 September 2010 (23 pages)
11 February 2011	Full accounts made up to 30 September 2010 (23 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
6 July 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
6 July 2010	Group of companies' accounts made up to 30 September 2009 (22 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2008 (21 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2008 (21 pages)
28 May 2010	Registered office address changed from Jacobs House London Road Reading RG6 1BL United Kingdom on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Jacobs House London Road Reading RG6 1BL United Kingdom on 28 May 2010 (1 page)
28 January 2010	Appointment of Mr Michael Norris as a secretary (1 page)
28 January 2010	Appointment of Mr Michael Norris as a secretary (1 page)
27 January 2010	Termination of appointment of Anne Macrae as a secretary (1 page)
27 January 2010	Termination of appointment of Anne Macrae as a secretary (1 page)
24 August 2009	Return made up to 03/08/09; full list of members (4 pages)
24 August 2009	Return made up to 03/08/09; full list of members (4 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 March 2009	Resolutions RES13 ‐ Section 175 quoted 10/03/2009 (1 page)
16 March 2009	Resolutions RES13 ‐ Section 175 quoted 10/03/2009 (1 page)
1 September 2008	Director's change of particulars / philip stassi / 08/08/2008 (1 page)
1 September 2008	Return made up to 03/08/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / philip stassi / 08/08/2008 (1 page)
1 September 2008	Return made up to 03/08/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 September 2007 (15 pages)
21 July 2008	Full accounts made up to 30 September 2007 (15 pages)
11 June 2008	Registered office changed on 11/06/2008 from eastfield rd S. s killingholme grimsby s h'berside DN40 3DQ (1 page)
11 June 2008	Registered office changed on 11/06/2008 from eastfield rd S. s killingholme grimsby s h'berside DN40 3DQ (1 page)
9 April 2008	Director's change of particulars / allyn taylor / 01/04/2008 (1 page)
9 April 2008	Director's change of particulars / allyn taylor / 01/04/2008 (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
6 September 2007	Return made up to 03/08/07; no change of members (8 pages)
6 September 2007	Return made up to 03/08/07; no change of members (8 pages)
3 August 2007	Full accounts made up to 30 September 2006 (15 pages)
3 August 2007	Full accounts made up to 30 September 2006 (15 pages)
21 May 2007	Memorandum and Articles of Association (5 pages)
21 May 2007	Memorandum and Articles of Association (5 pages)
10 May 2007	Company name changed jacobs catalytic (uk) LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed jacobs catalytic (uk) LIMITED\certificate issued on 10/05/07 (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
22 August 2006	Full accounts made up to 30 September 2005 (15 pages)
22 August 2006	Full accounts made up to 30 September 2005 (15 pages)
18 August 2006	Return made up to 03/08/06; full list of members (8 pages)
18 August 2006	Return made up to 03/08/06; full list of members (8 pages)
27 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
27 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 30 September 2004 (14 pages)
4 November 2005	Full accounts made up to 30 September 2004 (14 pages)
15 September 2005	Return made up to 03/08/05; full list of members (8 pages)
15 September 2005	Return made up to 03/08/05; full list of members (8 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
4 November 2004	Full accounts made up to 30 September 2003 (15 pages)
4 November 2004	Full accounts made up to 30 September 2003 (15 pages)
24 August 2004	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 August 2004	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
9 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
30 August 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 August 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Return made up to 03/08/02; full list of members (8 pages)
15 October 2002	Return made up to 03/08/02; full list of members (8 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
28 August 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
28 August 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
24 December 2001	Company name changed delta catalytic (uk) LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed delta catalytic (uk) LIMITED\certificate issued on 24/12/01 (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
24 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (17 pages)
19 October 2000	Full accounts made up to 31 December 1999 (17 pages)
12 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 August 2000	Return made up to 03/08/00; full list of members (7 pages)
22 August 2000	Return made up to 03/08/00; full list of members (7 pages)
24 January 2000	Full accounts made up to 31 March 1999 (16 pages)
24 January 2000	Full accounts made up to 31 March 1999 (16 pages)
24 August 1999	Return made up to 03/08/99; no change of members (6 pages)
24 August 1999	Return made up to 03/08/99; no change of members (6 pages)
13 April 1999	Full accounts made up to 31 March 1998 (14 pages)
13 April 1999	Full accounts made up to 31 March 1998 (14 pages)
2 September 1998	Return made up to 03/08/98; no change of members (6 pages)
2 September 1998	Return made up to 03/08/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1997	Return made up to 03/08/97; full list of members (6 pages)
26 August 1997	Return made up to 03/08/97; full list of members (6 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (15 pages)
30 January 1997	Full accounts made up to 31 March 1996 (15 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
10 September 1996	Return made up to 03/08/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 September 1996	Return made up to 03/08/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 March 1996	Auditor's resignation (1 page)
11 March 1996	Auditor's resignation (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (20 pages)
9 February 1996	Full accounts made up to 31 March 1995 (20 pages)
10 August 1995	Return made up to 03/08/95; no change of members (4 pages)
10 August 1995	Return made up to 03/08/95; no change of members (4 pages)
11 December 1992	Company name changed\certificate issued on 11/12/92 (2 pages)
11 December 1992	Company name changed\certificate issued on 11/12/92 (2 pages)
24 February 1992	Return made up to 03/08/91; full list of members (7 pages)
24 February 1992	Full accounts made up to 31 October 1991 (13 pages)
24 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1992	Return made up to 03/08/91; full list of members (7 pages)
24 February 1992	Full accounts made up to 31 October 1991 (13 pages)
24 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1990	Memorandum and Articles of Association (5 pages)
3 October 1990	Memorandum and Articles of Association (5 pages)
6 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1990	Company name changed\certificate issued on 04/09/90 (2 pages)
4 September 1990	Company name changed\certificate issued on 04/09/90 (2 pages)
3 August 1990	Incorporation (8 pages)
3 August 1990	Incorporation (8 pages)

Jacobs Engineering UK Limited

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