JAMES FISHER TANKSHIPS HOLDINGS LIMITED

Company number 01044203

Date	Type	Description	View / Download
21 Nov 2024	MR04	Satisfaction of charge 010442030022 in full	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	(4 pages)
24 Sep 2024	MR01	Registration of charge 010442030023, created on 18 September 2024	(104 pages)
10 Sep 2024	PSC07	Cessation of James Fisher and Sons Plc as a person with significant control on 28 August 2024	(1 page)
10 Sep 2024	PSC02	Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024	(2 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
04 Mar 2024	AD01	Registered office address changed from P.O. Box 4 Fisher House Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	(28 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	(27 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jun 2023	MR01	Registration of charge 010442030022, created on 6 June 2023	(100 pages)
17 Jan 2023	AP01	Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 31 December 2022	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022	(1 page)
12 Jan 2023	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022	(1 page)
08 Dec 2022	AP01	Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of James Henry John Marsh as a director on 6 December 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
02 Sep 2022	AP01	Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022	(2 pages)
02 Sep 2022	AP03	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022	(2 pages)
02 Sep 2022	TM02	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)