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JAMES FISHER TANKSHIPS HOLDINGS LIMITED

Company number 01044203

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Company Results (links open in a new window)
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)
25 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with updates
View PDF Confirmation statement made on 15 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2025 TM01 Termination of appointment of Nadzeya Kernoha as a director on 8 August 2025
View PDF Termination of appointment of Nadzeya Kernoha as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 AP01 Appointment of Ms Christina Zacharoula Tsochla as a director on 4 August 2025
View PDF Appointment of Ms Christina Zacharoula Tsochla as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 AP01 Appointment of Mr Mitesh Shamji Gami as a director on 4 August 2025
View PDF Appointment of Mr Mitesh Shamji Gami as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
23 May 2025 TM01 Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
View PDF Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024 MR04 Satisfaction of charge 010442030022 in full
View PDF Satisfaction of charge 010442030022 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024 MR01 Registration of charge 010442030023, created on 18 September 2024
View PDF Registration of charge 010442030023, created on 18 September 2024 - link opens in a new window - 104 pages (104 pages)
10 Sep 2024 PSC07 Cessation of James Fisher and Sons Plc as a person with significant control on 28 August 2024
View PDF Cessation of James Fisher and Sons Plc as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 PSC02 Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024
View PDF Notification of James Fisher Holdings Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
04 Mar 2024 AD01 Registered office address changed from P.O. Box 4 Fisher House Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
View PDF Registered office address changed from P.O. Box 4 Fisher House Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
07 Jun 2023 MR01 Registration of charge 010442030022, created on 6 June 2023
View PDF Registration of charge 010442030022, created on 6 June 2023 - link opens in a new window - 100 pages (100 pages)
17 Jan 2023 AP01 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 31 December 2022
View PDF Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 TM01 Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
View PDF Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023 TM02 Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
View PDF Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022 AP01 Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022
View PDF Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 TM01 Termination of appointment of James Henry John Marsh as a director on 6 December 2022
View PDF Termination of appointment of James Henry John Marsh as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022 TM01 Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
View PDF Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)