JAMES FISHER (SHIPPING SERVICES) LIMITED
Company number 00366100
- Company Overview for JAMES FISHER (SHIPPING SERVICES) LIMITED (00366100)
- Filing history for JAMES FISHER (SHIPPING SERVICES) LIMITED (00366100)
- People for JAMES FISHER (SHIPPING SERVICES) LIMITED (00366100)
- Charges for JAMES FISHER (SHIPPING SERVICES) LIMITED (00366100)
- More for JAMES FISHER (SHIPPING SERVICES) LIMITED (00366100)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | MR01 | Registration of charge 003661000113, created on 18 September 2024 | |
| 10 Sep 2024 | PSC07 | Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 28 August 2024 | |
| 10 Sep 2024 | PSC02 | Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024 | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Mar 2024 | AD01 | Registered office address changed from Fisher House P O Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 18 Sep 2023 | MR01 | Registration of charge 003661000111, created on 8 September 2023 | |
| 18 Sep 2023 | MR01 | Registration of charge 003661000112, created on 8 September 2023 | |
| 11 Sep 2023 | MR01 | Registration of charge 003661000107, created on 8 September 2023 | |
| 11 Sep 2023 | MR01 | Registration of charge 003661000108, created on 8 September 2023 | |
| 11 Sep 2023 | MR01 | Registration of charge 003661000109, created on 8 September 2023 | |
| 11 Sep 2023 | MR01 | Registration of charge 003661000110, created on 8 September 2023 | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Jun 2023 | MA | Memorandum and Articles of Association | |
| 16 Jun 2023 | RESOLUTIONS |
Resolutions
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| 16 Jun 2023 | MA | Memorandum and Articles of Association | |
| 07 Jun 2023 | MR01 | Registration of charge 003661000106, created on 6 June 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 18 Jan 2023 | MR01 | Registration of charge 003661000105, created on 16 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 | |
| 12 Jan 2023 | TM02 | Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 | |
| 22 Nov 2022 | MR01 | Registration of charge 003661000104, created on 21 November 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 |