0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JACOBS PROCESS LIMITED

Learn more about JACOBS PROCESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU

JACOBS PROCESS LIMITED on the map

Company type: Private Limited Company
Company number: 00454398
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.22
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about JACOBS PROCESS LIMITED. Our website makes it possible to view other available documents related to JACOBS PROCESS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 17000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CONOR DOYLE
Form type: AP01
Date: 2014.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN
Form type: TM01
Date: 2014.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 1 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TZ
Form type: AD01
Date: 2013.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT ANTHONY MICHAEL IRVIN
Form type: AP01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR LEON POWER
Form type: AP01
Date: 2013.03.07
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS
Form type: AP03
Date: 2013.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHAN CNOSSEN
Form type: TM01
Date: 2013.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES
Form type: TM02
Date: 2013.03.07
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.23
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.11.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
CURRSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.14
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN JAMES / 04/04/2011
Form type: CH03
Date: 2011.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PIET CNOSSEN / 04/04/2011
Form type: CH01
Date: 2011.04.04
£2.95
Add to cart
NAME CHANGE 08/03/2011
Form type: RES13
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES01
Document description: ADOPT ARTICLES 08/03/2011
£2.95
Add to cart
COMPANY NAME CHANGED AKER PROCESS LIMITED, CERTIFICATE ISSUED ON 08/03/11
Form type: CERTNM
Date: 2011.03.08
Child documents:
Document type: ANNOTATION
Date: 2011.03.08
Form type: RES15
Document description: CHANGE OF NAME 08/03/2011
Document type: ANNOTATION
Date: 2011.03.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PIET CNOSSEN / 10/10/2009
Form type: CH01
Date: 2010.04.19
£2.95
Add to cart
DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GORDON
Form type: AP01
Date: 2009.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARILD APELTHUN
Form type: TM01
Date: 2009.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.03
£2.95
Add to cart
MEMORANDUM OF CAPITAL - PROCESSED 03/03/09
Form type: MISC
Date: 2009.03.03
£2.95
Add to cart
SOLVENCY STATEMENT DATED 02/02/09
Form type: CAP-SS
Date: 2009.03.03
£2.95
Add to cart
REDUCE ISSUED CAPITAL 05/02/2009
Form type: RES06
Date: 2009.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JARLE TAUTRA
Form type: 288b
Date: 2008.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES / 18/11/2007
Form type: 288c
Date: 2008.04.11
£2.95
Add to cart
COMPANY NAME CHANGED AKER KVAERNER PROJECTS LIMITED, CERTIFICATE ISSUED ON 07/04/08
Form type: CERTNM
Date: 2008.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2006.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL TIMOTHY NORRIS (current)
Secretary, 2013.03.05
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
ENGLAND
JOHN CONOR DOYLE (current)
Director, BUSINESS EXECUTIVE, 2013.10.23
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
ENGLAND
LEON POWER (current)
Director, ACCOUNTANT, 2013.03.05
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
ENGLAND
MARK EDWARD ALLEN (resigned)
Secretary, BARRISTER, 2005.10.25 - 2006.08.07
PROVIDENCE THE LILLIES , HORTON HEATH
SO50 7QH, HAMPSHIRE
NIGEL WILLIAM GAMBLE (resigned)
Secretary, SOLICITOR, 2001.11.23 - 2005.07.29
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
DENIS BERNARD HADLEY (resigned)
Secretary, 1992.03.31 - 2001.11.23
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
ANDREW JOHN JAMES (resigned)
Secretary, 2006.08.07 - 2013.03.05
1 PORT WAY PORT SOLENT , PORTSMOUTH
PO6 4TZ, HAMPSHIRE
ARILD APELTHUN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.07.01 - 2009.12.01
MYRERSKOGVEIEN 15 , OSLO
OLSO N-0495
NORWAY
BAARD BALE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.11.28 - 1999.07.16
31A MONTAGUE ROAD RICHMOND HILL , RICHMOND
TW10 6QJ, SURREY
PAUL WARWICK CAPELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.04 - 1995.12.31
14 THREAVE PLACE NEWTON MEARNS , GLASGOW
G77 6YD
DAVID ESMOND CHALKLEY (resigned)
Director, PROJECT MANAGER, 1992.03.31 - 1993.12.31
WELL COTTAGE CHURCH LANE LACEY GREEN , AYLESBURY
HP27 0QX, BUCKINGHAMSHIRE
RONALD PERCY CLIFTON (resigned)
Director, ACCOUNTANT, 1992.03.31 - 1993.07.27
20 BEECHHILL ROAD ELTHAM , LONDON
SE9 1HH
JOHAN PIET CNOSSEN (resigned)
Director, MANAGING DIRECTOR, 2007.06.25 - 2013.03.05
1 PORT WAY PORT SOLENT , PORTSMOUTH
PO6 4TZ, HAMPSHIRE
GORDON LYNCH DIBBLE (resigned)
Director, COMPANY DIRECTOR, 1992.11.16 - 1995.05.02
5 VALE COURT MAIDA VALE , LONDON
W9 1RT
MICHAEL GEORGE FOSTER (resigned)
Director, 1999.01.06 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
BRIAN GOLDTHORP (resigned)
Director, PERSONNEL DIRECTOR, 1992.03.31 - 1995.12.31
6 GRANGE CLOSE GORING , READING
RG8 9DY
DOUGLAS ALEXANDER GORDON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.12.01 - 2013.03.05
1 PORT WAY PORT SOLENT , PORTSMOUTH
PO6 4TZ, HAMPSHIRE
DENIS BERNARD HADLEY (resigned)
Director, VICE PRESIDENT LEGAL, 1999.01.06 - 2001.11.23
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
DEREK HANSON (resigned)
Director, CHARTERED ENGINEER, 1992.03.31 - 1996.12.31
9 HONEYWOOD HOUSE 28 ALINGTON ROAD CANFORD CLIFFS , POOLE
BH14 8LZ, DORSET
ANDREW NICHOLAS HEARNE (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 1995.06.01
11 LEVENSIDE HUTTON RUDBY , YARM
TS15 0EX, CLEVELAND
KEITH NICHOLAS HENRY (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2003.05.01
AMBERWOOD COURT WARRENERS LANE , WEYBRIDGE
KT13 0LQ, SURREY
SIMON ROBERT HIGH (resigned)
Director, COMPANY DIRECTOR, 1994.07.15 - 1995.07.31
THE STEADING BLAIKIWELL MARY CUTLER , ABERDEEN
AB1 5YX, GRAMPIAN
MICHAEL ST JOHN HOLT (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2003.06.26
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
ROBERT ANTHONY MICHAEL IRVIN (resigned)
Director, EXECUTIVE, 2013.03.05 - 2013.10.23
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
ENGLAND
MARK RICHARD LEGGETT (resigned)
Director, MANAGING DIRECTOR, 2003.05.28 - 2004.10.11
SPURLINGS FARMHOUSE SPURLINGS ROAD , FAREHAM
PO17 6LZ, HAMPSHIRE
PETER NEVILLE MARSHALL (resigned)
Director, CHARTERED ENGINEER, 1992.03.31 - 1997.06.27
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
NEIL BRIAN RAE MATHERS (resigned)
Director, MECHANICAL ENGINEER, 1992.03.31 - 1996.12.01
CEDAR HOUSE 8 LAYTERS WAY , GERRARDS CROSS
SL9 7QY, BUCKINGHAMSHIRE
GRAHAM ROBERT MEAD (resigned)
Director, CHEMICAL ENGINEER, 1992.03.31 - 1995.06.01
1 THE HAWTHORNS CHARVIL , READING
RG10 9TS, BERKSHIRE
DAVID GEORGE MOORHOUSE (resigned)
Director, ENGINEER, 1992.03.31 - 1999.04.09
LEYWOOD SCHOOL HOUSE LEYWOOD ROAD , HARVEL
DA13 0UD, KENT
JOHN ANTHONY MURPHY (resigned)
Director, ACCOUNTANT, 1999.01.06 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
BRIAN ROY OSBORNE (resigned)
Director, CHEMICAL ENGINEER, 1992.03.31 - 1997.11.24
10 GREATFIELD WAY , ROWLANDS CASTLE
PO9 6AG, HAMPSHIRE
CLIVE CARL READ (resigned)
Director, OPERATIONS DIRECTOR, 1992.03.31 - 1995.04.19
FAIRFIELDS ASCOT ROAD NUPTON , WARFIELD
RG12 6HR, BERKSHIRE
IAN ROBINSON (resigned)
Director, CHARTERED ENGINEER, 1992.03.31 - 1992.11.17
29 ST GERMAINS BEARSDEN , GLASGOW
G61 2RS
OLE KRISTIAN SIVERTSEN (resigned)
Director, CFO, 2003.05.28 - 2005.09.30
RUGLANDVEIEN 55 , 1358 JAR
NORWAY
CHARLES PATRICK SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1998.11.30
LYNWOOD MALVERN ROAD HILL BROW , LISS
GU33 7PY, HAMPSHIRE

Companies near to JACOBS PROCESS ltd.

Information about the Private Limited Company JACOBS PROCESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data