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) |
---|---|---|---|
27 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 | |
27 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
19 May 2011 | AP01 | Appointment of Phillip Graham Gerrard as a director | |
06 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
06 Apr 2011 | CH01 | Director's details changed for Mr Arthur Robert Todd on 1 January 2011 | |
06 Apr 2011 | CH01 | Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 | |
27 Jan 2011 | CC04 | Statement of company's objects | |
27 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2010 | TM01 | Termination of appointment of Michael Shields as a director | |
02 Dec 2010 | AP01 | Appointment of Mr Stuart Charles Kilpatrick as a director | |
23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for Clifford Owen Roberts on 1 January 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Ian Wilding on 1 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Benjamin Simon Coppack on 1 January 2010 | |
20 Apr 2010 | CH03 | Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 | |
19 Mar 2010 | AP01 | Appointment of Ian Wilding as a director | |
07 Jan 2010 | TM01 | Termination of appointment of Philip Collier as a director | |
03 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Nov 2009 | TM01 | Termination of appointment of Susan Burns as a director | |
01 Oct 2009 | 288c | Director's change of particulars / arthur todd / 05/03/2009 | |
16 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
21 Mar 2009 | AUD | Auditor's resignation | |
19 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
12 Dec 2008 | 288c | Director's change of particulars / arthur todd / 26/11/2008 |