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JAMES FISHER TANKSHIPS HOLDINGS LIMITED

Company number 01044203

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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)
29 Oct 2014 AUD Auditor's resignation
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 800,000
15 Jul 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 800,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
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
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Michael John Shields on 23 October 2009
04 Nov 2009 CH03 Secretary's details changed for Jonathan Procter Vick on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Nicholas Paul Henry on 23 October 2009
23 Oct 2008 363a Return made up to 23/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Nov 2007 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2007 AA Full accounts made up to 31 December 2006