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JAMES FISHER HOLDINGS UK LIMITED

Company number 09869339

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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 Oct 2024 MR01 Registration of charge 098693390004, created on 30 September 2024
25 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 15 September 2024
24 Sep 2024 MR01 Registration of charge 098693390003, created on 18 September 2024
23 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 24/09/24
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
12 Aug 2024 AA Full accounts made up to 31 December 2023
16 May 2024 TM01 Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
16 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
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 MR01 Registration of charge 098693390002, created on 6 June 2023
07 Jun 2023 MR01 Registration of charge 098693390001, created on 6 June 2023
20 Apr 2023 TM01 Termination of appointment of Robert Woodman Stopford as a director on 12 April 2023
20 Apr 2023 AP01 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 12 April 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
22 Dec 2022 AP01 Appointment of Mr Robert Woodman Stopford as a director on 16 December 2022
08 Dec 2022 AP01 Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022
08 Dec 2022 TM01 Termination of appointment of James Henry John Marsh as a director on 6 December 2022