- Company Overview for JACOBS FIELD SERVICES LIMITED (01172655)
- Filing history for JACOBS FIELD SERVICES LIMITED (01172655)
- People for JACOBS FIELD SERVICES LIMITED (01172655)
- Charges for JACOBS FIELD SERVICES LIMITED (01172655)
- More for JACOBS FIELD SERVICES LIMITED (01172655)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jun 2011 | TM01 | Termination of appointment of Allyn Taylor as a director | |
26 Apr 2011 | AP01 | Appointment of Mr Michael William Fleetwood as a director | |
26 Apr 2011 | AP01 | Appointment of Mr David Baird as a director | |
11 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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|
06 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
28 May 2010 | AD01 | Registered office address changed from Jacobs House London Road Reading RG6 1BL United Kingdom on 28 May 2010 | |
11 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
28 Jan 2010 | AP03 | Appointment of Mr Michael Norris as a secretary | |
28 Jan 2010 | AP03 | Appointment of Mr Michael Norris as a secretary | |
27 Jan 2010 | TM02 | Termination of appointment of Anne Macrae as a secretary | |
23 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
16 Mar 2009 | RESOLUTIONS |
Resolutions
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|
26 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
16 Jan 2009 | CERTNM | Company name changed L.E.S. engineering LIMITED\certificate issued on 20/01/09 | |
15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from armstrong street west marsh industrial estate grimsby south humberside DN31 1XD | |
15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from jacobs house london road reading RG6 1BL | |
23 Sep 2008 | 288b | Appointment terminate, director and secretary karl andrew hill logged form | |
22 Sep 2008 | 288a | Secretary appointed anne glover macrae | |
22 Sep 2008 | 288a | Secretary appointed michael sean udovic | |
22 Sep 2008 | 288a | Director appointed philip john stassi | |
22 Sep 2008 | 288a | Director appointed graham roger jones | |
22 Sep 2008 | 288a | Director appointed allyn byram taylor | |
22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from armstrong street west marsh industrial estate grimsby n e lincolnshire DN31 1XD |