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Accounts. Accounts type audit exemption subsiduary. |
2023-10-25 |
View Report |
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Accounts. Legacy. |
2023-10-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-25 |
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Confirmation statement. Statement with updates. |
2023-05-03 |
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Change of name. Description: Company name changed james fisher mimic LIMITED\certificate issued on 17/03/23. |
2023-03-17 |
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Change of name. Change of name request comments. |
2023-03-17 |
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Change of name. Change of name notice. |
2023-03-17 |
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Officers. Termination date: 2022-12-16. Officer name: Peter Alexander Speirs. |
2023-01-19 |
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Incorporation. Memorandum articles. |
2023-01-10 |
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Resolution. Description: Resolutions. |
2023-01-10 |
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Persons with significant control. Notification date: 2022-12-16. Psc name: British Engineering Services Holdco Limited. |
2022-12-28 |
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Persons with significant control. Psc name: James Fisher Holdings Uk Limited. Cessation date: 2022-12-16. |
2022-12-28 |
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Officers. Appointment date: 2022-12-16. Officer name: Mr Walter James Rowe. |
2022-12-28 |
View Report |
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Officers. Officer name: Mr John William Lennox. Appointment date: 2022-12-16. |
2022-12-28 |
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Officers. Officer name: Mr James Clifford Reeves. Appointment date: 2022-12-16. |
2022-12-28 |
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Officers. Termination date: 2022-12-16. Officer name: Robert Woodman Stopford. |
2022-12-28 |
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Officers. Officer name: Peter Alexander Speirs. Termination date: 2022-12-16. |
2022-12-28 |
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Officers. Termination date: 2022-12-16. Officer name: Paul Mount. |
2022-12-28 |
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Address. Old address: Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR. Change date: 2022-12-28. New address: Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA. |
2022-12-28 |
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Officers. Termination date: 2022-10-31. Officer name: Eoghan Pol O'lionaird. |
2022-10-31 |
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Accounts. Accounts type dormant. |
2022-09-12 |
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Officers. Appointment date: 2022-09-02. Officer name: Mr Peter Alexander Speirs. |
2022-09-02 |
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Officers. Officer name: Mr Peter Alexander Speirs. Appointment date: 2022-09-01. |
2022-09-02 |
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Officers. Termination date: 2022-09-01. Officer name: James Henry John Marsh. |
2022-09-02 |
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Confirmation statement. Statement with updates. |
2022-04-05 |
View Report |
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Officers. Officer name: James Henry John Marsh. Termination date: 2022-02-01. |
2022-02-01 |
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Officers. Appointment date: 2022-01-25. Officer name: Mr Paul Mount. |
2022-02-01 |
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Officers. Officer name: Mr Robert Woodman Stopford. Appointment date: 2022-01-25. |
2022-02-01 |
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Accounts. Accounts type dormant. |
2021-09-22 |
View Report |
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Officers. Appointment date: 2021-04-29. Officer name: Mr James Henry John Marsh. |
2021-04-30 |
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Officers. Termination date: 2021-04-29. Officer name: Stuart Charles Kilpatrick. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2021-03-29 |
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Accounts. Accounts type dormant. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-03-30 |
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Officers. Officer name: Mr Eoghan Pol O'lionaird. Appointment date: 2019-10-01. |
2019-10-15 |
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Officers. Officer name: Nicholas Paul Henry. Termination date: 2019-10-01. |
2019-10-15 |
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Accounts. Accounts type dormant. |
2019-07-03 |
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Confirmation statement. Statement with updates. |
2019-03-28 |
View Report |
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Persons with significant control. Cessation date: 2018-12-12. Psc name: James Fisher and Sons Public Limited Company. |
2018-12-18 |
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Persons with significant control. Psc name: James Fisher Holdings Uk Limited. Notification date: 2018-12-12. |
2018-12-18 |
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Capital. Description: Statement by Directors. |
2018-11-08 |
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Capital. Capital statement capital company with date currency figure. |
2018-11-08 |
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Insolvency. Description: Solvency Statement dated 01/11/18. |
2018-11-08 |
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Resolution. Description: Resolutions. |
2018-11-08 |
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Accounts. Accounts type dormant. |
2018-06-13 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Officers. Officer name: Mr Nicholas Paul Henry. Change date: 2017-11-14. |
2017-11-14 |
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Accounts. Accounts type dormant. |
2017-09-26 |
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Officers. Appointment date: 2017-07-03. Officer name: Mr James Henry John Marsh. |
2017-07-06 |
View Report |
