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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)
28 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
09 Jan 1998 288c Director's particulars changed
31 Oct 1997 363s Return made up to 23/10/97; full list of members
22 Sep 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 288a New director appointed
11 Feb 1997 288a New director appointed
23 Jan 1997 287 Registered office changed on 23/01/97 from: london television centre 58-72 upper ground london SE1 9NE
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Director resigned
17 Jan 1997 CERTNM Company name changed p&o tankships holdings LIMITED\certificate issued on 20/01/97
16 Dec 1996 AUD Auditor's resignation
21 Nov 1996 363s Return made up to 23/10/96; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 403a Declaration of satisfaction of mortgage/charge
04 Sep 1996 403a Declaration of satisfaction of mortgage/charge
30 Aug 1996 403a Declaration of satisfaction of mortgage/charge
30 Aug 1996 403a Declaration of satisfaction of mortgage/charge
30 Aug 1996 403a Declaration of satisfaction of mortgage/charge
30 Aug 1996 403a Declaration of satisfaction of mortgage/charge