Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES FISHER (CREWING SERVICES) LIMITED

Company number 04421292

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 1
12 Jul 2013 AA Accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Ian Wilding as a director
08 May 2013 TM01 Termination of appointment of Arthur Todd as a director
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Benjamin Wray as a director
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
16 Jun 2011 AA Accounts made up to 31 December 2010
02 Jun 2011 CH01 Director's details changed for Mr Ian Wilding on 1 May 2011
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 Benjamin Michael Wray on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Arthur Robert Todd on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
26 Jan 2011 CC04 Statement of company's objects
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re section 175 17/01/2011
10 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
03 Dec 2010 AP01 Appointment of Benjamin Michael Wray as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
23 Jun 2010 AA Accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
19 Mar 2010 AP01 Appointment of Ian Wilding as a director
16 Oct 2009 AA Accounts made up to 31 December 2008
05 Oct 2009 TM01 Termination of appointment of Lawrence Farmer as a director