Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
PSC02 |
Notification of Crucible Bidco Limited as a person with significant control on 6 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of James Fisher Holdings Uk Limited as a person with significant control on 6 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 6 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to 6a Adwick Park Manvers Rotherham S63 5AB on 13 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 040230950005, created on 6 September 2024
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09 Sep 2024 |
MR01 |
Registration of charge 040230950004, created on 6 September 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
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16 Nov 2023 |
AP01 |
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 13 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Paul Cansdale as a director on 4 October 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
MR01 |
Registration of charge 040230950003, created on 6 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Ms Karen Bedford as a director on 23 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Skinner as a director on 3 February 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
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