JAMES FISHER DEFENCE LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Termination of appointment of Alistair Michael Charles Wilson as a director on 2024-08-31 View Document
21/11/2421 November 2024	Satisfaction of charge 070602040001 in full View Document
24/09/2424 September 2024	Registration of charge 070602040002, created on 2024-09-18 View Document
23/09/2423 September 2024	Confirmation statement made on 2024-09-15 with no updates View Document
13/08/2413 August 2024	Full accounts made up to 2023-12-31 View Document
04/03/244 March 2024	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-09-15 with no updates View Document
15/08/2315 August 2023	Full accounts made up to 2022-12-31 View Document
19/06/2319 June 2023	Resolutions View Document
19/06/2319 June 2023	Resolutions View Document
19/06/2319 June 2023	Memorandum and Articles of Association View Document
16/06/2316 June 2023	Memorandum and Articles of Association View Document
07/06/237 June 2023	Registration of charge 070602040001, created on 2023-06-06 View Document
12/01/2312 January 2023	Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 View Document
12/01/2312 January 2023	Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 View Document
31/10/2231 October 2022	Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 View Document
31/10/2231 October 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 View Document
22/09/2222 September 2022	Full accounts made up to 2021-12-31 View Document
15/09/2215 September 2022	Confirmation statement made on 2022-09-15 with no updates View Document
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK View Document
03/05/163 May 2016	SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR GIOVANNI CORBETTA View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

29/10/1529 October 2015	Annual return made up to 29 October 2015 with full list of shareholders View Document
24/08/1524 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/12/148 December 2014	DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY View Document
08/12/148 December 2014	DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View Document
12/11/1412 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
19/06/1419 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/10/1329 October 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
10/10/1310 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SHARPLES / 01/10/2013 View Document
03/09/133 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/10/1229 October 2012	Annual return made up to 29 October 2012 with full list of shareholders View Document
17/08/1217 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR ARTHUR TODD View Document
23/03/1223 March 2012	DIRECTOR APPOINTED JOHN PAUL MCCARROLL View Document
23/03/1223 March 2012	DIRECTOR APPOINTED MR BENJAMIN JOHN SHARPLES View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, DIRECTOR STEWART JEFFCOAT View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS View Document
04/11/114 November 2011	Annual return made up to 29 October 2011 with full list of shareholders View Document
14/06/1114 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
02/11/102 November 2010	Annual return made up to 29 October 2010 with full list of shareholders View Document
23/11/0923 November 2009	CURREXT FROM 31/10/2010 TO 31/12/2010 View Document
29/10/0929 October 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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