Jacobs UK Holdings Limited

Company Name	Jacobs UK Holdings Limited
Directors	Sally Linda Joyce Miles and Katherine Helen Kenny
Company Status	Active
Company Number	04420029
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)
Previous Name	Shapelease Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
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	15 December 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Geoffrey Roberts
Status	Current
Appointed	21 August 2023(21 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Graham Roger Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coningsby 81 The Rise Sevenoaks Kent TN13 1RN

Director Name	John McLachlan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2004)
Role	Executive
Correspondence Address	12 Kensington Gate London W8 5NA

Director Name	Richard James Slater
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2002)
Role	Executive
Correspondence Address	1235 Hillcrest Avenue Pasadena California Ca9116

Director Name	Robert Kilday Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4 Laburnum Grove Burntisland Fife KY3 9EU Scotland

Director Name	Mr John Warren Prosser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 08 January 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	William Clyde Markley
Nationality	American
Status	Resigned
Appointed	13 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2011)
Role	Executive
Correspondence Address	2105 Sunnybank Drive La Canada Flintridge California 91011

Secretary Name	Ms Anne Glover Macrae
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	32 Thornhill Square London N1 1BQ

Director Name	Robert Claude Andre Matha
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 August 2003)
Role	Executive
Correspondence Address	Westbury House Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	John David Knott
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 2003)
Role	Vp Operations
Correspondence Address	Glen Barn Bones Lane Newchapel Lingfield Surrey RH7 6HR

Director Name	Walter Charles Barber
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2003(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 2009)
Role	Executive
Correspondence Address	61 Riverside House Bear Wharf Fobney Street Reading Berkshire RG1 6BJ

Director Name	Philip John Stassi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2007)
Role	Executive
Correspondence Address	8 Palace Gardens Terrace London W8

Director Name	Allyn Byram Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(5 years, 5 months 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(7 years, 9 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(8 years, 12 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(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 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(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 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(11 years, 6 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(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2019)
Role	Business Executive
Country of Residence	United States
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(14 years, 5 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

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 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 David Joseph Coultas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 December 2020)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 December 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Robert Lutwyche
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(16 years, 1 month 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 Leon Power
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Clive Thomas White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(18 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Hugh Donald Morrison
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Miss Karen Wiemelt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Rhona Mary Holman
Status	Resigned
Appointed	10 February 2023(20 years, 10 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 Europe Holdco Limited 100.00% Preference A
1 at £1	Jacobs Europe Holdco Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£978,989,000
Net Worth	-£100,004,000
Cash	£60,926,000
Current Liabilities	£208,118,000

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	18 April 2024 (6 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

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 (27 pages)
21 April 2023	Confirmation statement made on 18 April 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)
16 December 2022	Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022 (1 page)
16 December 2022	Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022 (2 pages)
6 July 2022	Full accounts made up to 1 October 2021 (28 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
19 November 2021	Full accounts made up to 2 October 2020 (29 pages)
19 August 2021	Director's details changed for Miss Karen Wiemelt on 16 August 2021 (2 pages)
19 August 2021	Termination of appointment of Clive Thomas White as a director on 16 August 2021 (1 page)
19 August 2021	Appointment of Miss Karen Wiemelt as a director on 16 August 2021 (2 pages)
13 August 2021	Appointment of Mrs Sally Miles as a director on 11 August 2021 (2 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Leon Power as a director on 2 February 2021 (1 page)
8 January 2021	Change of details for Jacobs Europe Holdco Limited as a person with significant control on 2 November 2020 (2 pages)
5 January 2021	Full accounts made up to 30 September 2019 (28 pages)
18 December 2020	Appointment of Mr Clive Thomas White as a director on 30 November 2020 (2 pages)
18 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
17 December 2020	Termination of appointment of David Ellis as a director on 9 December 2020 (1 page)
17 December 2020	Termination of appointment of David Joseph Coultas as a director on 9 December 2020 (1 page)
17 December 2020	Appointment of Mr Hugh Donald Morrison as a director on 30 November 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)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (24 pages)
24 June 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 2.00 (4 pages)
12 June 2019	Termination of appointment of Kevin Christopher Berryman as a director on 3 June 2019 (1 page)
11 June 2019	Appointment of Mr Leon Power as a director on 3 June 2019 (2 pages)
11 June 2019	Termination of appointment of Peter Robert Lutwyche as a director on 3 June 2019 (1 page)
29 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Paul Seaton as a director on 26 April 2019 (1 page)
8 May 2019	Statement by Directors (4 pages)
8 May 2019	Solvency Statement dated 09/04/19 (7 pages)
8 May 2019	Statement of capital on 8 May 2019 GBP 1 (4 pages)
8 May 2019	Resolutions RES13 ‐ Reduce share prem a/c 16/04/2019 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 July 2018	Full accounts made up to 30 September 2017 (24 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)
1 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
31 January 2018	Second filing of a statement of capital following an allotment of shares on 13 November 2017 GBP 150,022,824 (8 pages)
28 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 60,022,824.00 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 60,022,824.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018. (5 pages)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 50,022,824 (4 pages)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 50,022,824 (4 pages)
14 November 2017	Appointment of Mr Peter Lutwyche as a director on 8 November 2017 (2 pages)
14 November 2017	Appointment of Mr Peter Lutwyche as a director on 8 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)
9 October 2017	Group of companies' accounts made up to 30 September 2016 (79 pages)
9 October 2017	Group of companies' accounts made up to 30 September 2016 (79 pages)
9 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
10 January 2017	Appointment of Mr David Joseph Coultas as a director on 16 November 2016 (2 pages)
10 January 2017	Appointment of Mr Paul Seaton as a director on 16 November 2016 (2 pages)
10 January 2017	Appointment of Mr David Ellis as a director on 16 November 2016 (2 pages)
10 January 2017	Appointment of Mr Paul Seaton as a director on 16 November 2016 (2 pages)
10 January 2017	Appointment of Mr David Joseph Coultas as a director on 16 November 2016 (2 pages)
10 January 2017	Appointment of Mr David Ellis as a director on 16 November 2016 (2 pages)
4 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 50,022,824.00 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 50,022,824.00 (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)
2 June 2016	Group of companies' accounts made up to 30 September 2015 (49 pages)
2 June 2016	Group of companies' accounts made up to 30 September 2015 (49 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 42,482,584 (5 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 42,482,584 (5 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)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 42,482,584 (6 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 42,482,584 (6 pages)
16 April 2015	Group of companies' accounts made up to 30 September 2014 (49 pages)
16 April 2015	Group of companies' accounts made up to 30 September 2014 (49 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 (48 pages)
4 July 2014	Group of companies' accounts made up to 30 September 2013 (48 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 42,482,584 (6 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 42,482,584 (6 pages)
22 November 2013	Appointment of Mr John Conor Doyle as a director on 22 October 2013 (2 pages)
22 November 2013	Termination of appointment of Robert Anthony Michael Irvin as a director on 22 October 2013 (1 page)
22 November 2013	Appointment of Mr John Conor Doyle as a director on 22 October 2013 (2 pages)
22 November 2013	Termination of appointment of Robert Anthony Michael Irvin as a director on 22 October 2013 (1 page)
23 May 2013	Group of companies' accounts made up to 30 September 2012 (47 pages)
23 May 2013	Group of companies' accounts made up to 30 September 2012 (47 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Director's details changed for Mr John Warren Prosser on 16 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr John Warren Prosser on 16 May 2013 (2 pages)
17 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Group of companies' accounts made up to 30 September 2011 (54 pages)
23 April 2012	Group of companies' accounts made up to 30 September 2011 (54 pages)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director on 1 January 2012 (2 pages)
4 January 2012	Termination of appointment of Graham Roger Jones as a director on 1 January 2012 (1 page)
4 January 2012	Termination of appointment of Graham Roger Jones as a director on 1 January 2012 (1 page)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director on 1 January 2012 (2 pages)
4 January 2012	Termination of appointment of Graham Roger Jones as a director on 1 January 2012 (1 page)
27 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 42,482,584 (6 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
27 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 42,482,584 (6 pages)
27 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
22 August 2011	Group of companies' accounts made up to 30 September 2010 (45 pages)
22 August 2011	Group of companies' accounts made up to 30 September 2010 (45 pages)
18 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 39,855,002 (4 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2011	Particulars of variation of rights attached to shares (3 pages)
18 August 2011	Memorandum and Articles of Association (23 pages)
18 August 2011	Particulars of variation of rights attached to shares (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 39,855,002 (4 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2011	Memorandum and Articles of Association (23 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)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Appointment of Mr Michael Udovic as a secretary (1 page)
16 May 2011	Termination of appointment of William Markley as a secretary (1 page)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Termination of appointment of William Markley as a secretary (1 page)
16 May 2011	Appointment of Mr Michael Udovic as a secretary (1 page)
6 July 2010	Group of companies' accounts made up to 30 September 2009 (42 pages)
6 July 2010	Group of companies' accounts made up to 30 September 2009 (42 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 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom 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)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 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)
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)
20 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 July 2009	Group of companies' accounts made up to 30 September 2008 (42 pages)
2 July 2009	Group of companies' accounts made up to 30 September 2008 (42 pages)
11 May 2009	Return made up to 18/04/09; full list of members (4 pages)
11 May 2009	Return made up to 18/04/09; full list of members (4 pages)
16 April 2009	Appointment terminated director walter barber (1 page)
16 April 2009	Appointment terminated director walter barber (1 page)
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 (38 pages)
21 July 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 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 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 (37 pages)
3 August 2007	Group of companies' accounts made up to 30 September 2006 (37 pages)
24 May 2007	Return made up to 18/04/07; no change of members (8 pages)
24 May 2007	Return made up to 18/04/07; no change of members (8 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
15 August 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
15 August 2006	Group of companies' accounts made up to 30 September 2005 (31 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)
12 July 2006	Group of companies' accounts made up to 30 September 2004 (34 pages)
12 July 2006	Group of companies' accounts made up to 30 September 2004 (34 pages)
3 May 2006	Return made up to 18/04/06; full list of members (8 pages)
3 May 2006	Return made up to 18/04/06; full list of members (8 pages)
20 May 2005	Return made up to 18/04/03; full list of members; amend (8 pages)
20 May 2005	Return made up to 18/04/03; full list of members; amend (8 pages)
25 April 2005	Return made up to 18/04/04; full list of members; amend (8 pages)
25 April 2005	Return made up to 18/04/04; full list of members; amend (8 pages)
25 April 2005	Return made up to 18/04/05; full list of members (8 pages)
25 April 2005	Return made up to 18/04/05; full list of members (8 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 30 September 2003 (11 pages)
2 November 2004	Full accounts made up to 30 September 2003 (11 pages)
29 June 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
29 June 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
27 April 2004	Return made up to 18/04/04; full list of members (8 pages)
27 April 2004	Return made up to 18/04/04; full list of members (8 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: knollys house 17 addiscombe road croydon CR0 6SR (1 page)
23 September 2003	Registered office changed on 23/09/03 from: knollys house 17 addiscombe road croydon CR0 6SR (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
20 May 2003	Return made up to 18/04/03; full list of members (8 pages)
20 May 2003	Return made up to 18/04/03; full list of members (8 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
30 September 2002	Company name changed shapelease LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002	Company name changed shapelease LIMITED\certificate issued on 30/09/02 (2 pages)
13 September 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
13 September 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2002	Incorporation (17 pages)
18 April 2002	Incorporation (17 pages)

Jacobs UK Holdings Limited

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