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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)
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
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
01 Sep 2022 AP01 Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022
01 Sep 2022 AP03 Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
21 Sep 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
30 Apr 2021 AP01 Appointment of Mr James Henry John Marsh as a director on 29 April 2021
30 Apr 2021 TM01 Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
15 Oct 2019 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 AD01 Registered office address changed from Fisher House PO Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 5 December 2018
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hogan as a secretary on 3 July 2017
16 Jun 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates