Jacobs U.K. Limited

Company Name	Jacobs U.K. Limited
Company Status	Active
Company Number	02594504
Category	Private Limited Company
Incorporation Date	22 March 1991(33 years, 1 month ago)
Previous Name	Jacobs Engineering U.K. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(25 years after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert Venkat Pragada
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	22 June 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Joanne Caruso
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	26 March 2018(27 years after company formation)
Appointment Duration	6 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Katherine Helen Kenny
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	09 December 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Alexander James Lane
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Martin Edward Hinton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Claudia Jaramillo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Colombian
Status	Current
Appointed	14 August 2023(32 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1999 Bryan Street, Suite1200 75201 Dallas Texas United States

Secretary Name	Mr Geoffrey Roberts
Status	Current
Appointed	21 August 2023(32 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Lionel James Deering
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 July 1999)
Role	Engineer
Correspondence Address	Fieldway Goose Lane Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RG

Director Name	Mr Frank Edward Hart
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	46 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Director Name	Dr James Joseph Healy
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 1993(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1996)
Role	Vice President
Correspondence Address	Barleys Farm Old Hill Wrington Bristol N Somerset BS40 5SR

Secretary Name	Mr Andrew Hewitt Medlock
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 years after company formation)
Appointment Duration	10 months (resigned 17 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Tanbridge Park Worthing Road Horsham West Sussex RH12 1SZ

Secretary Name	Georgina Charmaine Linton
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 December 1999)
Role	Barrister
Correspondence Address	Flat3 29 St Gabriels Road London NW2 4DT

Director Name	Graham James Dibble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	42 West Farm Avenue Ashtead Surrey KT21 2LG

Director Name	Frederick John Barry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1999)
Role	Group Vice President & Md
Correspondence Address	59 Nutley Road Donnybrook Irish

Secretary Name	William Clyde Markley
Nationality	American
Status	Resigned
Appointed	09 April 1998(7 years after company formation)
Appointment Duration	13 years (resigned 13 April 2011)
Role	Company Director
Correspondence Address	2105 Sunnybank Drive La Canada Flintridge California 91011

Secretary Name	Ms Anne Glover Macrae
Nationality	British
Status	Resigned
Appointed	02 December 1999(8 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 December 2009)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	32 Thornhill Square London N1 1BQ

Director Name	Walter Charles Barber
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2007)
Role	Executive
Correspondence Address	61 Riverside House Bear Wharf Fobney Street Reading Berkshire RG1 6BJ

Director Name	Mr Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(14 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Duncraggan House 34 Airthrey Road Stirling FK9 5JS Scotland

Director Name	Mr Michael William Fleetwood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Bassett Gardens Southampton Hampshire SO16 7EA

Director Name	Mr William John Cameron Broadfoot
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Viewpark Drive, Burnside Rutherglen Glasgow Lanarkshire G73 3QE Scotland

Director Name	Mr David Baird
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(16 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 January 2016)
Role	Engineer
Country of Residence	United Kingdom
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	25 March 2009(18 years after company formation)
Appointment Duration	8 years, 7 months (resigned 07 November 2017)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Thomas Roy Hammond
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2010(18 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2013)
Role	Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Norris
Status	Resigned
Appointed	18 January 2010(18 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr David Joseph Coultas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(20 years after company formation)
Appointment Duration	9 years, 8 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Michael Udovic
Status	Resigned
Appointed	13 April 2011(20 years 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 John Conor Doyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2013(22 years, 7 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 Kevin Christopher Berryman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2015(23 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 August 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Erwin Geene
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2016(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2019)
Role	Financial Controller
Country of Residence	Netherlands
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	30 April 2019(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	01 January 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Rhona Mary Holman
Status	Resigned
Appointed	10 February 2023(31 years, 11 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

42.5m at £1	Jacobs Uk Holdings LTD 50.57% Preference A
4.3m at £1	Jacobs Uk Holdings LTD 5.09% Preference B
34m at £1	Jacobs Engineering Inc. 40.47% Preference A
2.1m at £1	Jacobs Uk Holdings LTD 2.45% Ordinary
1.2m at £1	Jacobs International LTD 1.43% Preference B

Financials

Year	2014
Turnover	£978,989,000
Net Worth	-£50,572,000
Cash	£60,844,000
Current Liabilities	£198,428,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

25 September 2023	Termination of appointment of Hugh Donald Morrison as a director on 1 September 2023 (1 page)
23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
4 July 2023	Full accounts made up to 30 September 2022 (74 pages)
23 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
15 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
11 July 2022	Full accounts made up to 1 October 2021 (85 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 2 October 2020 (83 pages)
13 August 2021	Appointment of Martin Edward Hinton as a director on 11 August 2021 (2 pages)
13 August 2021	Termination of appointment of Clive Thomas White as a director on 11 August 2021 (1 page)
13 August 2021	Appointment of Mr Alexander James Lane as a director on 11 August 2021 (2 pages)
13 August 2021	Termination of appointment of Guy Douglas as a director on 11 August 2021 (1 page)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 January 2021	Change of details for Jacobs Uk Holdings Limited as a person with significant control on 3 November 2020 (2 pages)
17 December 2020	Director's details changed for Mr Clive Thomas White on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Guy Douglas on 17 December 2020 (2 pages)
14 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
11 December 2020	Termination of appointment of David Joseph Coultas as a director on 9 December 2020 (1 page)
11 December 2020	Appointment of Mrs Sally Miles as a director on 9 December 2020 (2 pages)
11 December 2020	Appointment of Mrs Katherine Helen Kenny as a director on 9 December 2020 (2 pages)
11 December 2020	Termination of appointment of Peter Robert Lutwyche as a director on 30 November 2020 (1 page)
30 November 2020	Group of companies' accounts made up to 30 September 2019 (82 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)
26 March 2020	Appointment of Mr Clive Thomas White as a director on 9 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Michael Norris as a secretary on 1 January 2020 (1 page)
6 January 2020	Appointment of Mr Tejender Singh Chaudhary as a secretary on 1 January 2020 (2 pages)
11 July 2019	Group of companies' accounts made up to 30 September 2018 (74 pages)
14 May 2019	Termination of appointment of Erwin Geene as a director on 26 April 2019 (1 page)
14 May 2019	Termination of appointment of Paul Seaton as a director on 26 April 2019 (1 page)
8 May 2019	Solvency Statement dated 09/04/19 (11 pages)
8 May 2019	Statement by Directors (9 pages)
8 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
8 May 2019	Statement of capital on 8 May 2019 GBP 100,000,000 (3 pages)
30 April 2019	Appointment of Mr Guy Douglas as a director on 30 April 2019 (2 pages)
26 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 30 September 2017 (71 pages)
16 April 2018	Appointment of Joanne Caruso as a director on 26 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 22 March 2018 with updates (6 pages)
27 March 2018	Termination of appointment of Anne Prichard as a director on 27 March 2018 (1 page)
31 January 2018	Second filing of a statement of capital following an allotment of shares on 13 November 2017 GBP 191,555,263 (9 pages)
28 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 101,555,263 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018. (6 pages)
28 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 101,555,263 (5 pages)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 101,555,263.00 (5 pages)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 101,555,263.00 (5 pages)
14 November 2017	Appointment of Mr Hugh Donald Morrison as a director on 9 November 2017 (2 pages)
14 November 2017	Appointment of Mr Hugh Donald Morrison as a director on 9 November 2017 (2 pages)
8 November 2017	Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017 (1 page)
21 September 2017	Group of companies' accounts made up to 30 September 2016 (81 pages)
21 September 2017	Group of companies' accounts made up to 30 September 2016 (81 pages)
10 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Peter Lutwyche as a director on 18 November 2016 (2 pages)
3 January 2017	Appointment of Mr Erwin Geene as a director on 18 November 2016 (2 pages)
3 January 2017	Termination of appointment of Alan Alexander Seywright as a director on 12 December 2016 (1 page)
3 January 2017	Termination of appointment of Alan Alexander Seywright as a director on 12 December 2016 (1 page)
3 January 2017	Appointment of Mr Erwin Geene as a director on 18 November 2016 (2 pages)
3 January 2017	Appointment of Mr Peter Lutwyche as a director on 18 November 2016 (2 pages)
3 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
3 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 18 November 2016 (2 pages)
3 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
3 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 18 November 2016 (2 pages)
4 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 91,555,263.00 (5 pages)
4 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 91,555,263.00 (5 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)
25 August 2016	Appointment of Ms Anne Prichard as a director on 25 August 2016 (2 pages)
25 August 2016	Appointment of Ms Anne Prichard as a director on 25 August 2016 (2 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)
27 June 2016	Appointment of Mr Robert Venkat Pragada as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr Robert Venkat Pragada as a director on 22 June 2016 (2 pages)
2 June 2016	Group of companies' accounts made up to 30 September 2015 (51 pages)
2 June 2016	Group of companies' accounts made up to 30 September 2015 (51 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 84,015,023 (8 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 84,015,023 (8 pages)
23 March 2016	Appointment of Mr David Ellis as a director on 21 March 2016 (2 pages)
23 March 2016	Appointment of Mr David Ellis as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Alan Alexander Seywright as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Seaton as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Alan Alexander Seywright as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Seaton as a director on 21 March 2016 (2 pages)
3 March 2016	Termination of appointment of David Baird as a director on 22 January 2016 (1 page)
3 March 2016	Termination of appointment of Robert Anthony Michael Irvin as a director on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Robert Anthony Michael Irvin as a director on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of David Baird as a director on 22 January 2016 (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)
11 September 2015	Termination of appointment of Michael Udovic as a secretary on 1 September 2015 (1 page)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 84,015,023 (8 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 84,015,023 (8 pages)
1 April 2015	Group of companies' accounts made up to 30 September 2014 (52 pages)
1 April 2015	Group of companies' accounts made up to 30 September 2014 (52 pages)
16 January 2015	Appointment of Mr Kevin Christopher Berryman as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Kevin Christopher Berryman as a director on 15 January 2015 (2 pages)
15 January 2015	Termination of appointment of John Warren Prosser as a director on 8 January 2015 (1 page)
15 January 2015	Termination of appointment of John Warren Prosser as a director on 8 January 2015 (1 page)
15 January 2015	Termination of appointment of John Warren Prosser as a director on 8 January 2015 (1 page)
4 July 2014	Group of companies' accounts made up to 30 September 2013 (50 pages)
4 July 2014	Group of companies' accounts made up to 30 September 2013 (50 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 84,015,023 (8 pages)
17 April 2014	Director's details changed for Mr Robert Shepherd Duff on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Robert Shepherd Duff on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr David Baird on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr John Warren Prosser on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr David Baird on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr John Warren Prosser on 17 April 2014 (2 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 84,015,023 (8 pages)
5 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
5 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
11 October 2013	Appointment of Mr Philip John Stassi as a director (2 pages)
11 October 2013	Appointment of Mr Philip John Stassi as a director (2 pages)
4 October 2013	Termination of appointment of Thomas Hammond as a director (1 page)
4 October 2013	Termination of appointment of Thomas Hammond as a director (1 page)
23 May 2013	Group of companies' accounts made up to 30 September 2012 (50 pages)
23 May 2013	Group of companies' accounts made up to 30 September 2012 (50 pages)
1 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
30 July 2012	Company name changed jacobs engineering U.K. LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-30 (2 pages)
30 July 2012	Change of name notice (2 pages)
30 July 2012	Company name changed jacobs engineering U.K. LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-30 (2 pages)
30 July 2012	Change of name notice (2 pages)
23 April 2012	Group of companies' accounts made up to 30 September 2011 (53 pages)
23 April 2012	Group of companies' accounts made up to 30 September 2011 (53 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
9 January 2012	Appointment of Mr Leon Anthony Power as a director (2 pages)
9 January 2012	Appointment of Mr Leon Anthony Power as a director (2 pages)
4 January 2012	Termination of appointment of Graham Jones as a director (1 page)
4 January 2012	Termination of appointment of Graham Jones as a director (1 page)
23 December 2011	Termination of appointment of Michael Fleetwood as a director (1 page)
23 December 2011	Termination of appointment of Michael Fleetwood as a director (1 page)
31 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
31 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 84,015,023 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 84,015,023 (3 pages)
22 August 2011	Group of companies' accounts made up to 30 September 2010 (47 pages)
22 August 2011	Group of companies' accounts made up to 30 September 2010 (47 pages)
19 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 81,387,440 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 81,387,440 (4 pages)
26 July 2011	S1096 court order to rectify (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 81,387,440.00 (4 pages)
26 July 2011	S1096 court order to rectify (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 81,387,440.00 (4 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)
7 June 2011	Termination of appointment of Allyn Taylor as a director (1 page)
7 June 2011	Termination of appointment of Allyn Taylor as a director (1 page)
27 April 2011	Resolutions RES13 ‐ Company business 12/04/2011 (1 page)
27 April 2011	Resolutions RES13 ‐ Company business 12/04/2011 (1 page)
18 April 2011	Appointment of Mr Michael Udovic as a secretary (1 page)
18 April 2011	Appointment of Mr Michael Udovic as a secretary (1 page)
18 April 2011	Termination of appointment of Michael Higgins as a director (1 page)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (12 pages)
18 April 2011	Appointment of Mr David Joseph Coultas as a director (2 pages)
18 April 2011	Termination of appointment of Michael Higgins as a director (1 page)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (12 pages)
18 April 2011	Termination of appointment of William Markley as a secretary (1 page)
18 April 2011	Termination of appointment of William Markley as a secretary (1 page)
18 April 2011	Appointment of Mr David Joseph Coultas as a director (2 pages)
14 April 2011	Memorandum and Articles of Association (17 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 30/03/2011 RES12 ‐ Resolution of varying share rights or name (5 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 30/03/2011 RES12 ‐ Resolution of varying share rights or name (5 pages)
14 April 2011	Particulars of variation of rights attached to shares (3 pages)
14 April 2011	Memorandum and Articles of Association (17 pages)
14 April 2011	Particulars of variation of rights attached to shares (3 pages)
6 July 2010	Group of companies' accounts made up to 30 September 2009 (44 pages)
6 July 2010	Group of companies' accounts made up to 30 September 2009 (44 pages)
28 May 2010	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010 (1 page)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (9 pages)
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)
28 January 2010	Appointment of Mr Thomas Roy Hammond as a director (2 pages)
28 January 2010	Appointment of Mr Thomas Roy Hammond as a director (2 pages)
8 December 2009	Termination of appointment of Anne Macrae as a secretary (1 page)
8 December 2009	Termination of appointment of Anne Macrae as a secretary (1 page)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 July 2009	Group of companies' accounts made up to 30 September 2008 (43 pages)
2 July 2009	Group of companies' accounts made up to 30 September 2008 (43 pages)
26 June 2009	Resolutions RES13 ‐ Approval of a "hive up" agreement 04/06/2009 (1 page)
26 June 2009	Resolutions RES13 ‐ Approval of a "hive up" agreement 04/06/2009 (1 page)
25 March 2009	Director appointed mr robert shepherd duff (2 pages)
25 March 2009	Director appointed mr robert shepherd duff (2 pages)
23 March 2009	Return made up to 22/03/09; full list of members (6 pages)
23 March 2009	Return made up to 22/03/09; full list of members (6 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)
21 July 2008	Group of companies' accounts made up to 30 September 2007 (41 pages)
21 July 2008	Group of companies' accounts made up to 30 September 2007 (41 pages)
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)
3 April 2008	Return made up to 22/03/08; full list of members (6 pages)
3 April 2008	Return made up to 22/03/08; full list of members (6 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 August 2007	Group of companies' accounts made up to 30 September 2006 (39 pages)
3 August 2007	Group of companies' accounts made up to 30 September 2006 (39 pages)
30 April 2007	Return made up to 22/03/07; full list of members (9 pages)
30 April 2007	Return made up to 22/03/07; full list of members (9 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
7 August 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
7 August 2006	Group of companies' accounts made up to 30 September 2005 (35 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)
13 June 2006	Return made up to 22/03/06; full list of members (9 pages)
13 June 2006	Return made up to 22/03/06; full list of members (9 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (4 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (4 pages)
17 February 2006	Director resigned (1 page)
5 January 2006	Group of companies' accounts made up to 30 September 2004 (36 pages)
5 January 2006	Group of companies' accounts made up to 30 September 2004 (36 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
13 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
13 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
16 May 2005	Nc inc already adjusted 12/08/04 (1 page)
16 May 2005	Ad 12/08/04--------- Â£ si 34000000@1 (2 pages)
16 May 2005	Ad 12/08/04--------- Â£ si 34000000@1 (2 pages)
16 May 2005	Nc inc already adjusted 12/08/04 (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 March 2005	Return made up to 22/03/05; full list of members (9 pages)
22 March 2005	Return made up to 22/03/05; full list of members (9 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (1 page)
29 January 2005	New director appointed (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
12 November 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
12 November 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
16 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
16 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
27 April 2004	Return made up to 23/03/04; full list of members (9 pages)
27 April 2004	Return made up to 23/03/04; full list of members (9 pages)
8 January 2004	Group of companies' accounts made up to 30 September 2002 (29 pages)
8 January 2004	Group of companies' accounts made up to 30 September 2002 (29 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: knollys house 17 addiscombe road croydon surrey, CR0 6SR (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: knollys house 17 addiscombe road croydon surrey, CR0 6SR (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 May 2003	Return made up to 22/03/03; full list of members (8 pages)
6 May 2003	Return made up to 22/03/03; full list of members (8 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
2 November 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
2 November 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
28 March 2002	Return made up to 22/03/02; full list of members (9 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Return made up to 22/03/02; full list of members (9 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
23 April 2001	Return made up to 22/03/01; full list of members (10 pages)
23 April 2001	Return made up to 22/03/01; full list of members (10 pages)
5 April 2001	Full group accounts made up to 30 September 2000 (23 pages)
5 April 2001	Full group accounts made up to 30 September 2000 (23 pages)
14 September 2000	Accounting reference date extended from 02/07/00 to 30/09/00 (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Accounting reference date extended from 02/07/00 to 30/09/00 (1 page)
29 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2000	Â£ ic 15044889/7532440 14/09/99 Â£ sr 7512449@1=7512449 (2 pages)
24 January 2000	Â£ ic 15044889/7532440 14/09/99 Â£ sr 7512449@1=7512449 (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
6 October 1999	Full group accounts made up to 2 July 1999 (23 pages)
6 October 1999	Full group accounts made up to 2 July 1999 (23 pages)
6 October 1999	Full group accounts made up to 2 July 1999 (23 pages)
19 August 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
19 August 1999	Declaration of shares redemption:auditor's report (11 pages)
19 August 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
19 August 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
19 August 1999	Declaration of shares redemption:auditor's report (11 pages)
19 August 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Full group accounts made up to 30 September 1998 (24 pages)
3 August 1999	Company name changed jacobs engineering LIMITED\certificate issued on 03/08/99 (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
3 August 1999	Full group accounts made up to 30 September 1998 (24 pages)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Company name changed jacobs engineering LIMITED\certificate issued on 03/08/99 (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
15 June 1999	Accounting reference date shortened from 30/09/99 to 02/07/99 (1 page)
15 June 1999	Accounting reference date shortened from 30/09/99 to 02/07/99 (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 22/03/99; full list of members (10 pages)
22 March 1999	Return made up to 22/03/99; full list of members (10 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
16 October 1998	Full group accounts made up to 30 September 1997 (24 pages)
16 October 1998	Full group accounts made up to 30 September 1997 (24 pages)
28 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
28 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
20 April 1998	New secretary appointed (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed (1 page)
20 April 1998	New director appointed (2 pages)
16 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1997	Ad 04/01/97--------- Â£ si 2470000@1 (2 pages)
6 October 1997	Amending 882R (2 pages)
6 October 1997	Amending 882R (2 pages)
6 October 1997	Ad 04/01/97--------- Â£ si 2470000@1 (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 1997	Full group accounts made up to 30 September 1996 (27 pages)
24 February 1997	Full group accounts made up to 30 September 1996 (27 pages)
19 January 1997	Ad 26/06/96--------- Â£ si 5517689@1=5517689 Â£ ic 2057200/7574889 (2 pages)
19 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
19 January 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
19 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
19 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
19 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 January 1997	Ad 16/08/96--------- Â£ si 5000000@1=5000000 Â£ ic 7574889/12574889 (2 pages)
19 January 1997	Ad 16/08/96--------- Â£ si 5000000@1=5000000 Â£ ic 7574889/12574889 (2 pages)
19 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
19 January 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
19 January 1997	Â£ nc 2057200/16057200 24/06/96 (1 page)
19 January 1997	Â£ nc 2057200/16057200 24/06/96 (1 page)
19 January 1997	Ad 26/06/96--------- Â£ si 5517689@1=5517689 Â£ ic 2057200/7574889 (2 pages)
31 October 1996	Full group accounts made up to 30 September 1995 (27 pages)
31 October 1996	Full group accounts made up to 30 September 1995 (27 pages)
30 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
30 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
14 May 1996	Return made up to 22/03/96; no change of members (6 pages)
14 May 1996	Return made up to 22/03/96; no change of members (6 pages)
16 March 1995	Return made up to 22/03/95; no change of members (6 pages)
16 March 1995	Return made up to 22/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
30 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 October 1994	Ad 19/08/94--------- Â£ si 2057100@1=2057100 Â£ ic 100/2057200 (2 pages)
30 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 October 1994	Â£ nc 100/2057200 15/08/94 (1 page)
30 October 1994	Â£ nc 100/2057200 15/08/94 (1 page)
30 October 1994	Ad 19/08/94--------- Â£ si 2057100@1=2057100 Â£ ic 100/2057200 (2 pages)
16 December 1993	Company name changed h&g process contracting LIMITED\certificate issued on 17/12/93 (2 pages)
16 December 1993	Company name changed h&g process contracting LIMITED\certificate issued on 17/12/93 (2 pages)
30 April 1992	Ad 24/01/92--------- Â£ si 98@1 (2 pages)
30 April 1992	Ad 24/01/92--------- Â£ si 98@1 (2 pages)
15 April 1992	Ad 24/01/92--------- Â£ si 98@1 (2 pages)
15 April 1992	Ad 24/01/92--------- Â£ si 98@1 (2 pages)
21 January 1992	Company name changed 687TH shelf trading company limi ted\certificate issued on 21/01/92 (2 pages)
21 January 1992	Company name changed 687TH shelf trading company limi ted\certificate issued on 21/01/92 (2 pages)
22 March 1991	Incorporation (25 pages)
22 March 1991	Incorporation (25 pages)
22 March 1991	Incorporation (25 pages)
22 March 1991	Incorporation (25 pages)

Jacobs U.K. Limited

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