JAMES FISHER PROPERTIES TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 New | Appointment of Mr Matthew Steven Rowland as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 21/11/2421 November 2024 | Satisfaction of charge 040388990003 in full |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10 |
| 17/05/2417 May 2024 | Appointment of Mr. Mitesh Gami as a director on 2024-05-10 |
| 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 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 |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 07/06/237 June 2023 | Registration of charge 040388990003, created on 2023-06-06 |
| 20/04/2320 April 2023 | Termination of appointment of Robert Woodman Stopford as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-04-12 |
| 03/04/233 April 2023 | Certificate of change of name |
| 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 2022-12-16 |
| 08/12/228 December 2022 | Termination of appointment of James Henry John Marsh as a director on 2022-12-06 |
| 08/12/228 December 2022 | Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird 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 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 21/07/1621 July 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 |
| 06/04/166 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECTION 519 |
| 12/11/1412 November 2014 | SECTION 519 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | CONFLICT OF INTEREST 09/02/2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2011 |
| 28/04/1128 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2011 |
| 16/02/1116 February 2011 | SECTION 175 09/02/2011 |
| 16/02/1116 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1116 February 2011 | ADOPT ARTICLES 09/02/2011 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHIELDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAWS |
| 10/09/1010 September 2010 | SECRETARY APPOINTED JONATHAN PROCTER VICK |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SHIELDS / 01/01/2010 |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES CAWS |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 07/01/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | SECTION 394 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 9-10 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD |
| 30/10/0630 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/07/06; CHANGE OF MEMBERS |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | £ IC 25819/22116 13/05/05 £ SR 3703@1=3703 |
| 23/05/0523 May 2005 | ARTICLES OF ASSOCIATION |
| 20/10/0420 October 2004 | ARTICLES OF ASSOCIATION |
| 07/09/047 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB |
| 16/08/0316 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0326 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0326 April 2003 | £ NC 28689/828689 28/03/03 |
| 26/04/0326 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 26/04/0326 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 26/04/0326 April 2003 | £ NC 22179/28689 28/03/03 |
| 26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0326 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0326 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | £ NC 21429/22179 28/02/02 |
| 19/06/0219 June 2002 | S-DIV 28/02/02 |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ADOPT ARTICLES 04/09/00 |
| 06/10/006 October 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | BANK OF SCOT/DEBENTURE 01/09/00 |
| 15/09/0015 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0015 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0015 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/09/00 |
| 15/09/0015 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00 |
| 15/09/0015 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 05/09/005 September 2000 | COMPANY NAME CHANGED SONICA ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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