JAMES FISHER MARINE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19 |
07/04/257 April 2025 | Director's details changed for Mr Neil Ronald Sims on 2025-01-01 |
01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
21/11/2421 November 2024 | Satisfaction of charge 051717770004 in full |
21/11/2421 November 2024 | Satisfaction of charge 051717770005 in full |
21/11/2421 November 2024 | Satisfaction of charge 051717770006 in full |
01/10/241 October 2024 | Registration of charge 051717770008, created on 2024-09-30 |
24/09/2424 September 2024 | Registration of charge 051717770007, created on 2024-09-18 |
12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
04/03/244 March 2024 | 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 2024-03-04 |
16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Resolutions |
19/06/2319 June 2023 | Resolutions |
19/06/2319 June 2023 | Memorandum and Articles of Association |
19/06/2319 June 2023 | Memorandum and Articles of Association |
16/06/2316 June 2023 | Registration of charge 051717770006, created on 2023-06-06 |
13/06/2313 June 2023 | Registration of charge 051717770005, created on 2023-06-06 |
07/06/237 June 2023 | Registration of charge 051717770004, created on 2023-06-06 |
20/04/2320 April 2023 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-04-12 |
20/04/2320 April 2023 | Termination of appointment of Robert Woodman Stopford as a director on 2023-04-12 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
22/12/2222 December 2022 | Appointment of Mr Robert Woodman Stopford as a director on 2022-12-20 |
31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
31/10/2231 October 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FERGUS GRAHAM |
08/01/208 January 2020 | DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM |
08/01/208 January 2020 | DIRECTOR APPOINTED MR GARETH SUTTON |
15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
15/10/1915 October 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THERESA DENNETT |
23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR BARRY JOHN JENNINGS |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCULLION |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER |
13/03/1913 March 2019 | DIRECTOR APPOINTED MRS THERESA MARGARET DENNETT |
07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED |
07/02/197 February 2019 | CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PSC |
05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR |
17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM SCULLION / 12/06/2017 |
18/05/1718 May 2017 | DIRECTOR APPOINTED MR PAUL ADAM SCULLION |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SISLEY |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR MARTIN MYHILL SISLEY |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
03/05/163 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
29/07/1529 July 2015 | S1096 COURT ORDER TO RECTIFY |
17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHARPLES |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARROLL |
27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
11/12/1411 December 2014 | |
12/11/1412 November 2014 | SECTION 519 |
29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
25/04/1425 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SHARPLES / 01/10/2013 |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
23/04/1323 April 2013 | SECOND FILING FOR FORM SH01 |
15/04/1315 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 1100 |
10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/04/1218 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART JEFFCOAT |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SHARPLES / 01/08/2011 |
22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MURRAY JEFFCOAT / 01/01/2011 |
06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 01/01/2011 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
07/02/117 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
07/02/117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/06/103 June 2010 | DIRECTOR APPOINTED JOHN PAUL MCCARROLL |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SHARPLES / 01/01/2010 |
06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 |
06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORSHAW |
02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | NC INC ALREADY ADJUSTED 15/05/09 |
20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/0920 May 2009 | GBP NC 100000/2100000 15/05/2009 |
16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O JAMES FISHER & SONS PLC PO BOX 4, FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS LA14 1HR |
16/04/0916 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/0830 July 2008 | COMPANY NAME CHANGED JAMES FISHER DEFENCE LIMITED CERTIFICATE ISSUED ON 31/07/08 |
01/05/081 May 2008 | DIRECTOR APPOINTED SIMON NICHOLAS FORSHAW |
16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008 |
16/04/0816 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | DIRECTOR APPOINTED STEWART MURRAY JEFFCOAT |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
01/08/061 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | DIRECTOR RESIGNED |
21/07/0521 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
13/07/0413 July 2004 | S366A DISP HOLDING AGM 06/07/04 |
06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/046 July 2004 | SECRETARY RESIGNED |
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