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JAMES FISHER RUMIC LIMITED

Company number 01838087

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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)
20 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 95,750
12 Nov 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4,787.5
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Timothy Harris as a director
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
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 Nicholas Paul Henry on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Timothy Charles Harris on 1 January 2011
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 26/01/2011
07 Feb 2011 CC04 Statement of company's objects
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
14 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
16 Oct 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members
21 Mar 2009 AUD Auditor's resignation
26 Jan 2009 AA Full accounts made up to 31 December 2007