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JACOBS FIELD SERVICES LIMITED

Company number 01172655

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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)
22 Sep 2008 288b Appointment terminated director andrew garton
22 Sep 2008 288b Appointment terminated director jacqueline jex
22 Sep 2008 288b Appointment terminated director michael jex
22 Sep 2008 288b Appointment terminated director stephen hallberg
22 Sep 2008 288b Appointment terminated director gregory stratford
22 Sep 2008 288b Appointment terminated director philip bradley
22 Sep 2008 288b Appointment terminated director ian greenbeck
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jan 2008 AA Full accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: armstrong street west marsh industrial estate grimsby south humberside DN31 1XD
29 Apr 2007 288a New director appointed
17 Apr 2007 AA Full accounts made up to 30 September 2006
27 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 AA Full accounts made up to 30 September 2005
09 Jan 2006 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association