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JF OVERSEAS LIMITED

Company number 09225788

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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)
01 Nov 2024 MR01 Registration of charge 092257880006, created on 29 October 2024
01 Nov 2024 MR01 Registration of charge 092257880007, created on 29 October 2024
24 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
24 Sep 2024 MR01 Registration of charge 092257880005, created on 18 September 2024
10 Sep 2024 PSC07 Cessation of James Fisher and Sons Plc as a person with significant control on 28 August 2024
10 Sep 2024 PSC02 Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024
06 Sep 2024 TM01 Termination of appointment of Giovanni Corbetta as a director on 2 September 2024
06 Sep 2024 AP01 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 6 September 2024
12 Aug 2024 AA Full accounts made up to 31 December 2023
10 May 2024 TM01 Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
10 May 2024 AP01 Appointment of Mr Mitesh Gami as a director on 10 May 2024
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
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 4
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 MR01 Registration of charge 092257880003, created on 27 July 2023
02 Aug 2023 MR01 Registration of charge 092257880004, created on 27 July 2023
17 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 MR01 Registration of charge 092257880002, created on 6 June 2023
07 Jun 2023 MR01 Registration of charge 092257880001, created on 6 June 2023
12 Jan 2023 TM01 Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
12 Jan 2023 TM02 Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
08 Dec 2022 AP01 Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022