JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Company number 00211475
- Company Overview for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475)
- Filing history for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475)
- People for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475)
- Charges for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475)
- More for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
04 Apr 2024 | AD02 | Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL | |
04 Mar 2024 | AD01 | Registered office address changed from Fisher House, P.O Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 | |
01 Mar 2024 | AP01 | Appointment of Shian Vanessa Jastram as a director on 1 March 2024 | |
01 Dec 2023 | AP01 | Appointment of Karen Veronica Hayzen-Smith as a director on 1 December 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of Duncan Kennedy as a director on 1 December 2023 | |
27 Oct 2023 | CH01 | Director's details changed for Mr Jean Bernard Vernet on 27 October 2023 | |
26 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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10 Jul 2023 | MR01 | Registration of charge 002114750115, created on 6 July 2023 | |
28 Jun 2023 | RESOLUTIONS |
Resolutions
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23 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
07 Jun 2023 | MR01 | Registration of charge 002114750114, created on 6 June 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
21 Mar 2023 | MR04 | Satisfaction of charge 002114750113 in full | |
10 Feb 2023 | MR01 | Registration of charge 002114750113, created on 6 February 2023 | |
04 Jan 2023 | AP03 | Appointment of Mr Meirion Richard Morgan as a secretary on 1 January 2023 | |
04 Jan 2023 | TM02 | Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 | |
08 Sep 2022 | AP01 | Appointment of Mr Jean Bernard Vernet as a director on 5 September 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Eoghan Pol O'lionaird as a director on 5 September 2022 | |
01 Sep 2022 | AP03 | Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 | |
01 Sep 2022 | TM02 | Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 | |
26 May 2022 | TM01 | Termination of appointment of Michael John Lawrence Salter as a director on 5 May 2022 | |
19 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
18 May 2022 | RESOLUTIONS |
Resolutions
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29 Mar 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates |