JABIL CIRCUIT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Final account prior to dissolution in MVL (final account attached) |
| 28/05/2028 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 26/05/2026 May 2020 | REDUCE ISSUED CAPITAL 13/05/2020 |
| 26/05/2026 May 2020 | STATEMENT BY DIRECTORS |
| 26/05/2026 May 2020 | SOLVENCY STATEMENT DATED 13/05/20 |
| 26/05/2026 May 2020 | 26/05/20 STATEMENT OF CAPITAL EUR 2 26/05/20 STATEMENT OF CAPITAL USD 102 |
| 24/04/2024 April 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2019 |
| 24/04/2024 April 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2018 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / JABIL CIRCUIT, INC. / 05/06/2017 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / JABIL CIRCUIT, INC. / 05/06/2017 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FORBES ALEXANDER |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR TIMOTHY WAYNE TRAUD |
| 24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 25/07/1625 July 2016 | SOLVENCY STATEMENT DATED 22/07/16 |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL EUR 2 25/07/16 STATEMENT OF CAPITAL USD 102 |
| 25/07/1625 July 2016 | REDUCE ISSUED CAPITAL 22/07/2016 |
| 25/07/1625 July 2016 | STATEMENT BY DIRECTORS |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/04/168 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 26/08/1526 August 2015 | SOLVENCY STATEMENT DATED 25/08/15 |
| 26/08/1526 August 2015 | REDUCE ISSUED CAPITAL 25/08/2015 |
| 26/08/1526 August 2015 | 26/08/15 STATEMENT OF CAPITAL USD 102.00 26/08/15 STATEMENT OF CAPITAL EUR 2.00 |
| 26/08/1526 August 2015 | STATEMENT BY DIRECTORS |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/04/1311 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVATO |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL EUR 2 07/06/12 STATEMENT OF CAPITAL USD 102 |
| 07/06/127 June 2012 | STATEMENT BY DIRECTORS |
| 07/06/127 June 2012 | REDUCE ISSUED CAPITAL 24/05/2012 |
| 07/06/127 June 2012 | SOLVENCY STATEMENT DATED 24/05/12 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/05/121 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 15/07/1115 July 2011 | SECTION 519 |
| 20/06/1120 June 2011 | AUDITOR'S RESIGNATION |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LOVATO / 04/08/2010 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES IAN JAMES ALEXANDER / 01/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ALONSO CADAVID / 01/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LOVATO / 01/04/2010 |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 20/06/0620 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 28/06/0528 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 18/06/0418 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 01/09/031 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 18/08/03 |
| 01/09/031 September 2003 | US$ NC 101/102 18/08/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 30/08/0230 August 2002 | US$ NC 100/101 03/06/02 |
| 30/08/0230 August 2002 | NC INC ALREADY ADJUSTED 03/06/02 |
| 30/08/0230 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | US$ NC 0/100 12/06/01 |
| 26/06/0126 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0126 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0126 June 2001 | CANCELLATION OF SHARES 12/06/01 |
| 26/06/0126 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0126 June 2001 | EUR NC 100/2 12/06/01 |
| 26/06/0126 June 2001 | NC INC ALREADY ADJUSTED 12/06/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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