Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
TM01 |
Termination of appointment of Simon Haddon Sanderson as a director on 4 September 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Giovanni Corbetta as a director on 2 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Mitesh Shamji Gami as a director on 6 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 6 September 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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16 Mar 2022 |
PSC07 |
Cessation of James Fisher Marine Services Limited as a person with significant control on 28 February 2022
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16 Mar 2022 |
PSC02 |
Notification of James Fisher Holdings Uk Limited as a person with significant control on 28 February 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
TM01 |
Termination of appointment of Gareth Sutton as a director on 20 August 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mr John Charles Ewen as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of John James Galliford as a director on 23 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Gareth Sutton as a director on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Stuart Charles Kilpatrick as a director on 2 March 2021
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
TM01 |
Termination of appointment of Martin Keith Dronfield as a director on 14 July 2020
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