JAMES FISHER MARINE SERVICES LIMITED

Company number 05171777

Date	Type	Description	View / Download
05 Dec 2018	AD01	Registered office address changed from Fisher House PO 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)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
15 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 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)
12 Jun 2017	CH01	Director's details changed for Mr Paul Adam Scullion on 12 June 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Paul Adam Scullion as a director on 18 May 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Martin Myhill Sisley as a director on 19 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Martin Myhill Sisley as a director on 19 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Richard Douglas Burmeister as a director on 19 April 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 May 2016	TM02	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,100	(5 pages)
29 Jul 2015	OC	S1096 court order to rectify	(2 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jul 2015	TM01	Termination of appointment of Michael John Howarth as a director on 15 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Benjamin John Sharples as a director on 15 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of John Paul Mccarroll as a director on 15 July 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,100	(6 pages)
11 Dec 2014	ANNOTATION	Rectified MR01 was removed from the register on 29/0/2015 pursuant to Court Order
12 Nov 2014	MISC	Section 519	(2 pages)