JF OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | 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 |
| 21/11/2421 November 2024 | Satisfaction of charge 092257880001 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 092257880004 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 092257880003 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 092257880002 in full |
| 01/11/241 November 2024 | Registration of charge 092257880006, created on 2024-10-29 |
| 01/11/241 November 2024 | Registration of charge 092257880007, created on 2024-10-29 |
| 24/09/2424 September 2024 | Registration of charge 092257880005, created on 2024-09-18 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Appointment of Mr Mitesh Gami as a director on 2024-05-10 |
| 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 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Registration of charge 092257880004, created on 2023-07-27 |
| 02/08/232 August 2023 | Registration of charge 092257880003, created on 2023-07-27 |
| 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 |
| 13/06/2313 June 2023 | Registration of charge 092257880002, created on 2023-06-06 |
| 07/06/237 June 2023 | Registration of charge 092257880001, created on 2023-06-06 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 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 |
| 09/11/229 November 2022 | Change of details for James Fisher and Sons Plc as a person with significant control on 2016-04-06 |
| 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 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 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 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 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 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 19/09/1419 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 19/09/1419 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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