JAMES FISHER RUMIC LIMITED

Company number 01838087

Date	Type	Description	View / Download
30 Apr 2021	TM01	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021	(1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(4 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
05 Dec 2018	AD01	Registered office address changed from Fisher House Michaelson Road Barrow in Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 5 December 2018	(1 page)
08 Nov 2018	SH20	Statement by Directors	(1 page)
08 Nov 2018	SH19	Statement of capital on 8 November 2018 GBP 1	(5 pages)
08 Nov 2018	CAP-SS	Solvency Statement dated 01/11/18	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cancel redemption reserve 01/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 May 2016	TM02	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4,787.5	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)