Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Michaelson Road Barrow-in-Furness LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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02 Feb 2024 |
PSC07 |
Cessation of Eds Hv Group Limited as a person with significant control on 29 December 2023
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02 Feb 2024 |
PSC02 |
Notification of James Fisher Holdings Uk Limited as a person with significant control on 29 December 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
MR01 |
Registration of charge 088847690002, created on 6 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of James Henry John Marsh as a director on 14 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Dugald Mactaggart as a director on 14 November 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
AP01 |
Appointment of Mr James Henry John Marsh as a director on 29 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Simon Timothy Boissier Wyles as a director on 1 October 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Kenton John Ritson as a director on 17 September 2020
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