JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

Date	Type	Description	View / Download
08 May 2014	MISC	Section 519	(1 page)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(115 pages)
31 Mar 2014	AUD	Auditor's resignation	(1 page)
07 Jan 2014	TM01	Termination of appointment of Maurice Storey as a director on 31 December 2013	(1 page)
12 Sep 2013	CH01	Director's details changed for Mr Charles James Rice on 27 August 2013	(3 pages)
12 Aug 2013	AP01	Appointment of David George Moorhouse Cbe as a director on 1 August 2013	(3 pages)
12 Aug 2013	AP01	Appointment of Michael John Lawrence Salter as a director on 1 August 2013	(3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 12,624,753.75	(4 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 no member list	(8 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(104 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 12,616,955	(4 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 12,613,928	(4 pages)
06 Aug 2012	TM01	Termination of appointment of Timothy Charles Harris as a director on 31 July 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 24 May 2012 no member list	(19 pages)
23 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(100 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That any general meeting may be call by not less than 14 days claer notice 03/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Simon Allan Harris as a director on 13 February 2012	(2 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Anthony Roderick Chichester Bancroft Cooke as a director on 31 December 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Maurice Storey on 22 August 2011	(3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 12,581,357	(4 pages)
16 Jun 2011	AR01	Annual return made up to 24 May 2011 with bulk list of shareholders	(22 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110	(3 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109	(3 pages)