JAMES FISHER (SHIPPING SERVICES) LIMITED

Company number 00366100

Date	Type	Description	View / Download
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 May 2016	TM02	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000,000	(5 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000,000	(5 pages)
13 Nov 2014	MISC	Section 519	(2 pages)
29 Oct 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000,000	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 May 2013	TM01	Termination of appointment of Ian Wilding as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Arthur Todd as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
02 Apr 2012	TM01	Termination of appointment of Benjamin Coppack as a director	(1 page)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98	(3 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63	(3 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	(3 pages)
28 Feb 2012	TM01	Termination of appointment of Philip Gerrard as a director	(2 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76	(3 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Jun 2011	CH01	Director's details changed for Mr Ian Wilding on 1 May 2011	(3 pages)