JAMES FISHER AND SONS PUBLIC LIMITED COMPANY filing history - Find and update company information

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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

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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)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 12,672,778	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 12,672,778 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 September 2019	View PDF Appointment of Mr Eoghan Pol O'lionaird as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 12,672,778	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 12,672,778 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 12,672,778	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 12,672,778 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 12,672,778	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 12,672,778 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 12,672,778	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 12,672,778 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 12,672,591.75	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 12,672,591.75 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 12,672,233.75	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 12,672,233.75 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 12,671,455.75	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 12,671,455.75 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 12,670,592.5	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 12,670,592.5 - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 128 pages (128 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 02/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 02/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AP01	Appointment of Dr. Inken Braunschmidt as a director on 1 March 2019	View PDF Appointment of Dr. Inken Braunschmidt as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of David George Moorhouse Cbe as a director on 28 February 2019	View PDF Termination of appointment of David George Moorhouse Cbe as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 28/03/2018	View PDF Second filing of Confirmation Statement dated 28/03/2018 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 122 pages (122 pages)
10 May 2018	TM01	Termination of appointment of Charles James Rice as a director on 3 May 2018	View PDF Termination of appointment of Charles James Rice as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 12,665,977	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 12,665,977 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares) was registered on 24/12/2018.	View PDF Confirmation statement made on 28 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares) was registered on 24/12/2018. - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 12,661,307	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 12,661,307 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AP01	Appointment of Mr Fergus Hugh Stirling Graham as a director on 1 March 2018	View PDF Appointment of Mr Fergus Hugh Stirling Graham as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Justin Richard Atkinson as a director on 1 February 2018	View PDF Appointment of Mr Justin Richard Atkinson as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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