JAMES FISHER MARINE SERVICES LIMITED

Company number 05171777

Date	Type	Description	View / Download
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Benjamin John Sharples on 1 January 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010	(1 page)
03 Mar 2010	TM01	Termination of appointment of Simon Forshaw as a director	(2 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Jun 2009	123	Nc inc already adjusted 15/05/09	(2 pages)
28 May 2009	88(2)	Ad 15/05/09\gbp si 100@1=100\gbp ic 1000/1100\	(2 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 100 new shares issued 15/05/2009	(1 page)
16 Apr 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from c/o james fisher & sons PLC po box 4, fisher house michaelson road barrow-in-furness LA14 1HR	(1 page)
21 Mar 2009	AUD	Auditor's resignation	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jul 2008	CERTNM	Company name changed james fisher defence LIMITED\certificate issued on 31/07/08	(2 pages)
01 May 2008	288a	Director appointed simon nicholas forshaw	(2 pages)
16 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / nicholas henry / 01/04/2008	(1 page)
08 Apr 2008	288a	Director appointed stewart murray jeffcoat	(2 pages)
13 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Jul 2007	363s	Return made up to 06/07/07; no change of members	(8 pages)
01 Aug 2006	363s	Return made up to 06/07/06; full list of members	(9 pages)