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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

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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)
08 Jun 2001 363s Return made up to 24/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Apr 2001 AA Full group accounts made up to 31 December 2000
15 Jun 2000 363s Return made up to 24/05/00; bulk list available separately
01 Jun 2000 AA Full group accounts made up to 31 December 1999
24 Jan 2000 288a New director appointed
23 Jan 2000 288b Director resigned
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 363s Return made up to 24/05/99; bulk list available separately
21 May 1999 AA Full group accounts made up to 31 December 1998
19 May 1999 288c Director's particulars changed
18 May 1999 288c Secretary's particulars changed
04 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 1999 88(2)R Ad 29/12/98--------- £ si 4798@.25=1199 £ ic 12166325/12167524
20 Jul 1998 AA Full group accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 24/05/98; bulk list available separately
30 May 1998 288b Director resigned
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1998 395 Particulars of mortgage/charge
08 Jan 1998 288b Director resigned
03 Jan 1998 403a Declaration of satisfaction of mortgage/charge
03 Jan 1998 403a Declaration of satisfaction of mortgage/charge
03 Jan 1998 403a Declaration of satisfaction of mortgage/charge