JAMES FISHER MARINE SERVICES LIMITED

Company number 05171777

Date	Type	Description	View / Download
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders	(6 pages)
25 Apr 2014	AP01	Appointment of Mr Michael John Howarth as a director on 22 April 2014	(2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Benjamin John Sharples on 1 October 2013	(3 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
23 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 11/04/2013.	(6 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,100 ANNOTATION A second filed SH01 was registered on 23/04/2013.	(4 pages)
10 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
28 Feb 2012	TM01	Termination of appointment of Stewart Murray Jeffcoat as a director on 24 February 2012	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Simon Allan Harris as a director on 13 February 2012	(2 pages)
25 Aug 2011	CH01	Director's details changed for Mr Benjamin John Sharples on 1 August 2011	(3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
06 Apr 2011	CH01	Director's details changed for Mr Stewart Murray Jeffcoat on 1 January 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Simon Allan Harris on 1 January 2011	(2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 27/01/2011	(16 pages)
07 Feb 2011	CC04	Statement of company's objects	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(3 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Jun 2010	AP01	Appointment of John Paul Mccarroll as a director	(3 pages)