JAMES FISHER SUBSEA LIMITED

Company number 04345009

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	AD01	Registered office address changed from Fisher House P O Box 4 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)
14 Nov 2018	SH20	Statement by Directors	(1 page)
14 Nov 2018	SH19	Statement of capital on 14 November 2018 GBP 1	(5 pages)
14 Nov 2018	CAP-SS	Solvency Statement dated 06/11/18	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 06/11/2018 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)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
14 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
02 Aug 2017	TM01	Termination of appointment of Martijn Hemmo Muntingh as a director on 2 August 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 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)
19 Dec 2016	TM01	Termination of appointment of Christopher Bryant as a director on 12 August 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 125	(6 pages)
23 Nov 2015	CH01	Director's details changed for Mr Martijn Hemmo Muntjngh on 20 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Martijn Hemmo Muntjngh as a director on 20 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Eric Charles Plane as a director on 20 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Sandra Bryant as a director on 20 October 2015	(1 page)
20 Oct 2015	CERTNM	Company name changed subsea vision LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	(3 pages)