JAMES FISHER (CREWING SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 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 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 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 |
| 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 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Neil Burns as a director on 2021-10-22 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM FISHER HOUSE, MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR CLIFFORD OWEN ROBERTS |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MISS FIONA CAROLINE EVERARD |
| 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 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/07/1620 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 |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/11/1413 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 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILDING |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TODD |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRAY |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILDING / 01/05/2011 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WRAY / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT TODD / 01/01/2011 |
| 26/01/1126 January 2011 | ADOPT ARTICLES 17/01/2011 |
| 26/01/1126 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED BENJAMIN MICHAEL WRAY |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED IAN WILDING |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FARMER |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ARTHUR ROBERT TODD |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED LAWRENCE RAYMOND FARMER |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART JEFFCOAT |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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