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JAMES FISHER MFE LIMITED

Company number 09038663

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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)
05 Oct 2020 TM01 Termination of appointment of Roderick Jonathan Alasdair Parkes as a director on 23 September 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
15 Oct 2019 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 AP01 Appointment of Mr Roderick Jonathan Alasdair Parkes as a director on 5 August 2019
02 Jul 2019 TM01 Termination of appointment of Aidan Andrew Douglas as a director on 30 June 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
15 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
07 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
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
29 Jul 2015 OC S1096 court order to rectify
17 Jul 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
11 Dec 2014 ANNOTATION Rectified MR01 was removed from the register on 29/0/2015 pursuant to Court Order
17 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
03 Jul 2014 AP01 Appointment of Mr Aidan Andrew Douglas as a director on 20 June 2014
02 Jul 2014 AP01 Appointment of Mr Graham Ronald James Murdoch as a director on 2 July 2014