JAMES FISHER MFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Cem Kizilcik as a director on 2025-04-04 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 04/03/244 March 2024 | Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 04/03/244 March 2024 | Registered office address changed from PO Box 4 Fisher House Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2021-12-31 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2020-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Dugald Mactaggart as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Jack Knarston Flett Davidson as a director on 2023-01-31 |
| 08/02/238 February 2023 | Appointment of Mr Michael Ian Brown as a director on 2023-01-31 |
| 08/02/238 February 2023 | Appointment of Mr Cem Kizilcik as a director on 2023-01-31 |
| 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 |
| 31/10/2231 October 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 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 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR RODERICK JONATHAN ALASDAIR PARKES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DOUGLAS |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 02/10/182 October 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 |
| 07/07/177 July 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 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 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 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | |
| 17/07/1417 July 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR AIDAN ANDREW DOUGLAS |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR GRAHAM RONALD JAMES MURDOCH |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR KENNETH ROBERT MACKIE |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED JFO KDM LIMITED CERTIFICATE ISSUED ON 23/06/14 |
| 20/06/1420 June 2014 | COMPANY NAME CHANGED RIVERCLAY LIMITED CERTIFICATE ISSUED ON 20/06/14 |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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