JAMES FISHER SUBTECH GROUP LIMITED
Company number 09457368
- Company Overview for JAMES FISHER SUBTECH GROUP LIMITED (09457368)
- Filing history for JAMES FISHER SUBTECH GROUP LIMITED (09457368)
- People for JAMES FISHER SUBTECH GROUP LIMITED (09457368)
- Charges for JAMES FISHER SUBTECH GROUP LIMITED (09457368)
- More for JAMES FISHER SUBTECH GROUP LIMITED (09457368)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | MR04 | Satisfaction of charge 094573680001 in full | |
| 24 Sep 2024 | MR01 | Registration of charge 094573680002, created on 18 September 2024 | |
| 10 Sep 2024 | PSC07 | Cessation of James Fisher and Sons Public Limited Company 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 | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 May 2024 | TM01 | Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024 | |
| 17 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 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Jun 2023 | MA | Memorandum and Articles of Association | |
| 16 Jun 2023 | MA | Memorandum and Articles of Association | |
| 16 Jun 2023 | RESOLUTIONS |
Resolutions
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| 07 Jun 2023 | MR01 | Registration of charge 094573680001, created on 6 June 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Ms Nadzeya Kernoha as a director on 1 February 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 1 February 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 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 | |
| 21 Nov 2022 | AP01 | Appointment of Mr Dugald Mactaggart as a director on 14 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of James Henry John Marsh as a director on 14 November 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022 | |
| 02 Sep 2022 | TM02 | Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 |