JAMES FISHER SUBTECH GROUP LIMITED

Company number 09457368

Date	Type	Description	View / Download
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
30 Apr 2021	AP01	Appointment of Mr James Henry John Marsh as a director on 29 April 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
05 Dec 2018	AD01	Registered office address changed from Fisher House PO Box 4 Michaelson Road Barrow-in-Furness LA14 1HR United Kingdom to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 5 December 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
14 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 100	(3 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(4 pages)
02 Mar 2015	CERTNM	Company name changed jf (south africa) LTD\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
25 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)