JAMES FISHER SUBSEA LIMITED

Company number 04345009

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Apr 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 125	(6 pages)
16 Dec 2014	CH01	Director's details changed for Mr Stuart Charles Kilpatrick on 16 December 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Nicholas Paul Henry on 16 December 2014	(2 pages)
16 Dec 2014	CH03	Secretary's details changed for Mr Michael John Hoggan on 16 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from Po Box 4 Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR England to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 16 December 2014	(1 page)
01 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 May 2014	TM01	Termination of appointment of Steve Bartlett as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Eric Charles Plane as a director	(2 pages)
26 Feb 2014	AP03	Appointment of Mr Michael John Hoggan as a secretary	(2 pages)
26 Feb 2014	AD01	Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH on 26 February 2014	(1 page)
26 Feb 2014	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(2 pages)
26 Feb 2014	TM02	Termination of appointment of Sandra Bryant as a secretary	(1 page)
26 Feb 2014	AP01	Appointment of Mr Nicholas Paul Henry as a director	(2 pages)
19 Feb 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 125	(5 pages)
17 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
25 Jan 2013	CH01	Director's details changed for Sandra Bryant on 24 December 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Christopher Bryant on 24 December 2012	(2 pages)
25 Jan 2013	CH03	Secretary's details changed for Sandra Bryant on 24 December 2012	(1 page)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Sep 2012	AP01	Appointment of Mr Steve Bartlett as a director	(2 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 125	(4 pages)