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JAMES FISHER (SHIPPING SERVICES) LIMITED

Company number 00366100

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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)
21 Nov 2024	MR04	Satisfaction of charge 003661000107 in full	View PDF Satisfaction of charge 003661000107 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 003661000108 in full	View PDF Satisfaction of charge 003661000108 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 003661000109 in full	View PDF Satisfaction of charge 003661000109 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 003661000110 in full	View PDF Satisfaction of charge 003661000110 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 003661000111 in full	View PDF Satisfaction of charge 003661000111 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 003661000112 in full	View PDF Satisfaction of charge 003661000112 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 003661000106 in full	View PDF Satisfaction of charge 003661000106 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR01	Registration of charge 003661000113, created on 18 September 2024	View PDF Registration of charge 003661000113, created on 18 September 2024 - link opens in a new window - 104 pages (104 pages)
10 Sep 2024	PSC07	Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 28 August 2024	View PDF Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC02	Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024	View PDF Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	MR01	Registration of charge 003661000111, created on 8 September 2023	View PDF Registration of charge 003661000111, created on 8 September 2023 - link opens in a new window - 17 pages (17 pages)
18 Sep 2023	MR01	Registration of charge 003661000112, created on 8 September 2023	View PDF Registration of charge 003661000112, created on 8 September 2023 - link opens in a new window - 17 pages (17 pages)
11 Sep 2023	MR01	Registration of charge 003661000107, created on 8 September 2023	View PDF Registration of charge 003661000107, created on 8 September 2023 - link opens in a new window - 35 pages (35 pages)
11 Sep 2023	MR01	Registration of charge 003661000108, created on 8 September 2023	View PDF Registration of charge 003661000108, created on 8 September 2023 - link opens in a new window - 35 pages (35 pages)
11 Sep 2023	MR01	Registration of charge 003661000109, created on 8 September 2023	View PDF Registration of charge 003661000109, created on 8 September 2023 - link opens in a new window - 29 pages (29 pages)
11 Sep 2023	MR01	Registration of charge 003661000110, created on 8 September 2023	View PDF Registration of charge 003661000110, created on 8 September 2023 - link opens in a new window - 29 pages (29 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jun 2023	MR01	Registration of charge 003661000106, created on 6 June 2023	View PDF Registration of charge 003661000106, created on 6 June 2023 - link opens in a new window - 100 pages (100 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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JAMES FISHER (SHIPPING SERVICES) LIMITED

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