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James Fisher (Shipping Services) Ltd

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Full Company Report  JAMES FISHER (SHIPPING SERVICES) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

COE METCALF SHIPPING LIMITED
JAMES FISHER AND SONS (LIVERPOOL) LIMITED

Details

Company type Private Limited Company
Company Number 00366100
Record last updated Thursday, September 12, 2024 7:08:34 AM UTC
Postal Code LA14 1HR
Sector coastal, engineer, freight, limit, sea

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JAMES FISHER (SHIPPING SERVICES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92024-82024-92025-22025-5012345678910

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 28, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Resignation of one Director (a man) 3661... Resignation of one Director (a man) 3661...
Registry Jun 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2020 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 23, 2017 Appointment of a woman Appointment of a woman
Registry Jul 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2013 Resignation of 2 people: one Fleet Director, one Finance Director and one Director (a man) Resignation of 2 people: one Fleet Director, one Finance Director and one Director (a man)
Registry Mar 31, 2012 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Feb 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 3661... Appointment of a man as Director 3661...
Registry Nov 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 22, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2008 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Jun 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2008 Resignation of one Director (a man) 3661... Resignation of one Director (a man) 3661...
Registry May 1, 2008 Appointment of a man as Fleet Director and Director Appointment of a man as Fleet Director and Director
Registry Apr 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2007 Resignation of one Director (a man) 3661... Resignation of one Director (a man) 3661...
Registry Jul 4, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2004 Appointment of a man as Director 3661... Appointment of a man as Director 3661...
Registry Oct 4, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2004 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Registry May 17, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2004 Resignation of a woman Resignation of a woman
Registry Mar 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2003 Appointment of a man as Director 3661... Appointment of a man as Director 3661...
Registry Jun 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 3, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2002 Appointment of a man as Personnel Director and Director Appointment of a man as Personnel Director and Director
Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2000 Resignation of one Company Director and one Director (a man) 3661... Resignation of one Company Director and one Director (a man) 3661...
Registry Apr 1, 2000 Appointment of a woman Appointment of a woman
Registry Mar 8, 2000 Company name change Company name change
Registry Mar 7, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 14, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 16, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 8, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 3661... Declaration of satisfaction in full or in part of a mortgage or charge 3661...
Registry Dec 8, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 1, 1995 Company name change Company name change
Registry Apr 18, 1995 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 1, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 21, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 1, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1991 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jul 22, 1991 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 4, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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