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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)
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 14/01/2011
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
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86