FISHER GERMAN ON SITE LIMITED

Company number 05987725

Date	Type	Description	View / Download
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01	(3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
20 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(7 pages)
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
26 Jun 2019	PSC07	Cessation of Patrick James Rigby as a person with significant control on 18 June 2019	(1 page)
26 Jun 2019	PSC07	Cessation of Anthony Spencer Collingwood as a person with significant control on 18 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Patrick James Rigby as a director on 18 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Anthony Spencer Collingwood as a director on 18 June 2019	(1 page)
26 Jun 2019	TM02	Termination of appointment of Jacqueline Kim Jelfs as a secretary on 18 June 2019	(1 page)
26 Jun 2019	AP03	Appointment of Claire Suzanne Herne as a secretary on 18 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Andrew John Bridge as a director on 18 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr John Adrian Jones as a director on 18 June 2019	(2 pages)
25 Jun 2019	PSC02	Notification of Vine Property Management Llp as a person with significant control on 18 June 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from 3 Vine Terrace, High Street Harborne Birmingham West Midlands B17 9PU to The Head Office Ivanhoe Office Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 25 June 2019	(1 page)
21 Jun 2019	MR01	Registration of charge 059877250001, created on 18 June 2019	(8 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(5 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
12 Mar 2018	CH01	Director's details changed for Mr Patrick James Rigby on 12 March 2018	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Anthony Spencer Collingwood on 12 March 2018	(2 pages)
12 Mar 2018	CH03	Secretary's details changed for Miss Jacqueline Kim Jelfs on 12 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)

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