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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)
18 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
14 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
23 Aug 2017 AP01 Appointment of Miss Fiona Caroline Everard as a director on 23 August 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
05 May 2016 TM02 Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016 AP03 Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
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
17 Jul 2015 AA Full accounts made up to 31 December 2014
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
13 Nov 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
15 Jul 2014 AA Full accounts made up to 31 December 2013
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
16 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Ian Wilding as a director
08 May 2013 TM01 Termination of appointment of Arthur Todd as a director
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Benjamin Coppack as a director