JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
04 Apr 2024	AD02	Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Mar 2024	AD01	Registered office address changed from Fisher House, P.O Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024	(1 page)
01 Mar 2024	AP01	Appointment of Shian Vanessa Jastram as a director on 1 March 2024	(2 pages)
01 Dec 2023	AP01	Appointment of Karen Veronica Hayzen-Smith as a director on 1 December 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Duncan Kennedy as a director on 1 December 2023	(1 page)
27 Oct 2023	CH01	Director's details changed for Mr Jean Bernard Vernet on 27 October 2023	(2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 12,699,515.75	(3 pages)
10 Jul 2023	MR01	Registration of charge 002114750115, created on 6 July 2023	(23 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 14/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(200 pages)
07 Jun 2023	MR01	Registration of charge 002114750114, created on 6 June 2023	(100 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
21 Mar 2023	MR04	Satisfaction of charge 002114750113 in full	(1 page)
10 Feb 2023	MR01	Registration of charge 002114750113, created on 6 February 2023	(28 pages)
04 Jan 2023	AP03	Appointment of Mr Meirion Richard Morgan as a secretary on 1 January 2023	(2 pages)
04 Jan 2023	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Jean Bernard Vernet as a director on 5 September 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 5 September 2022	(1 page)
01 Sep 2022	AP03	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022	(2 pages)
01 Sep 2022	TM02	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022	(1 page)
26 May 2022	TM01	Termination of appointment of Michael John Lawrence Salter as a director on 5 May 2022	(1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(196 pages)
18 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 05/05/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)