- Company Overview for JAMES FISHER HOLDINGS UK LIMITED (09869339)
- Filing history for JAMES FISHER HOLDINGS UK LIMITED (09869339)
- People for JAMES FISHER HOLDINGS UK LIMITED (09869339)
- Charges for JAMES FISHER HOLDINGS UK LIMITED (09869339)
- More for JAMES FISHER HOLDINGS UK LIMITED (09869339)
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) |
---|---|---|---|
04 Mar 2024 | AD01 | Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 | |
03 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
25 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Jun 2023 | MA | Memorandum and Articles of Association | |
19 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
16 Jun 2023 | MA | Memorandum and Articles of Association | |
16 Jun 2023 | MR01 | Registration of charge 098693390002, created on 6 June 2023 | |
07 Jun 2023 | MR01 | Registration of charge 098693390001, created on 6 June 2023 | |
20 Apr 2023 | TM01 | Termination of appointment of Robert Woodman Stopford as a director on 12 April 2023 | |
20 Apr 2023 | AP01 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 12 April 2023 | |
12 Jan 2023 | TM01 | Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 | |
12 Jan 2023 | TM02 | Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 | |
22 Dec 2022 | AP01 | Appointment of Mr Robert Woodman Stopford as a director on 16 December 2022 | |
08 Dec 2022 | AP01 | Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of James Henry John Marsh as a director on 6 December 2022 | |
31 Oct 2022 | TM01 | Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
01 Sep 2022 | AP01 | Appointment of Mr Peter Alexander Speirs as a director on 1 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 | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
30 Apr 2021 | AP01 | Appointment of Mr James Henry John Marsh as a director on 29 April 2021 |