Advanced company searchLink opens in new window

JAMES FISHER (SHIPPING SERVICES) LIMITED

Company number 00366100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • 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