Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
MR01 |
Registration of charge 098693390004, created on 30 September 2024
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 098693390003, created on 18 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 24/09/24
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10 Sep 2024 |
PSC07 |
Cessation of James Fisher and Sons Plc as a person with significant control on 28 August 2024
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10 Sep 2024 |
PSC02 |
Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr. Mitesh Gami as a director on 10 May 2024
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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
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
MR01 |
Registration of charge 098693390002, created on 6 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 098693390001, created on 6 June 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Robert Woodman Stopford as a director on 12 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 12 April 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Robert Woodman Stopford as a director on 16 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of James Henry John Marsh as a director on 6 December 2022
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