JAMES FISHER SUBTECH GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewFull accounts made up to 2024-12-31

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23/05/2523 May 2025 Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with updates

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21/11/2421 November 2024 Satisfaction of charge 094573680001 in full

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24/09/2424 September 2024 Registration of charge 094573680002, created on 2024-09-18

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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17/05/2417 May 2024 Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10

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17/05/2417 May 2024 Appointment of Mr. Mitesh Gami as a director on 2024-05-10

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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

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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17/06/2317 June 2023 Memorandum and Articles of Association

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Memorandum and Articles of Association

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07/06/237 June 2023 Registration of charge 094573680001, created on 2023-06-06

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02/02/232 February 2023 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-02-01

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02/02/232 February 2023 Appointment of Ms Nadzeya Kernoha as a director on 2023-02-01

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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12/01/2312 January 2023 Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

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12/01/2312 January 2023 Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

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21/11/2221 November 2022 Appointment of Mr Dugald Mactaggart as a director on 2022-11-14

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21/11/2221 November 2022 Termination of appointment of James Henry John Marsh as a director on 2022-11-14

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31/10/2231 October 2022 Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS LA14 1HR UNITED KINGDOM

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/02/1815 February 2018 COMPANY NAME CHANGED JF (SOUTHERN AFRICA) LTD CERTIFICATE ISSUED ON 15/02/18

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017

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10/10/1710 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 100

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06/07/176 July 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/03/161 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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02/03/152 March 2015 COMPANY NAME CHANGED JF (SOUTH AFRICA) LTD CERTIFICATE ISSUED ON 02/03/15

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25/02/1525 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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