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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

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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)
14 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
11 Oct 2002 88(2)R Ad 04/10/02--------- £ si 280702@.25=70175 £ ic 12167524/12237699
11 Jun 2002 363s Return made up to 24/05/02; bulk list available separately
15 May 2002 AA Group of companies' accounts made up to 31 December 2001
04 Feb 2002 288a New director appointed
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
06 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2001 288a New director appointed
08 Jun 2001 363s Return made up to 24/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Apr 2001 AA Full group accounts made up to 31 December 2000
15 Jun 2000 363s Return made up to 24/05/00; bulk list available separately
01 Jun 2000 AA Full group accounts made up to 31 December 1999
24 Jan 2000 288a New director appointed
23 Jan 2000 288b Director resigned
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 363s Return made up to 24/05/99; bulk list available separately
21 May 1999 AA Full group accounts made up to 31 December 1998
19 May 1999 288c Director's particulars changed
18 May 1999 288c Secretary's particulars changed
04 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities