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JAMES FISHER DEFENCE LIMITED

Company number 07060204

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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)
23 Mar 2021 TM01 Termination of appointment of Giovanni Corbetta as a director on 16 February 2021
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 200,001
06 Jan 2021 TM01 Termination of appointment of John Paul Mccarroll as a director on 24 December 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 AP01 Appointment of Mrs Sarah Caldwell as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Benjamin John Sharples as a director on 1 April 2019
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 TM02 Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016 AP03 Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
21 Mar 2016 AP01 Appointment of Mr Giovanni Corbetta as a director on 21 March 2016
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014