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James Fisher Tankships Holdings Ltd

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Reports

Full Company Report  JAMES FISHER TANKSHIPS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

P&O TANKSHIPS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01044203
Record last updated Sunday, May 25, 2025 4:56:14 PM UTC
Official Address 4 P.O. Box Fisher House Hindpool
There are 2 companies registered at this street
Locality Hindpool
Region Cumbria, England
Postal Code LA141HR
Sector Sea and coastal freight water transport

Charts

Visits

JAMES FISHER TANKSHIPS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92022-122024-62024-72025-12025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 19, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control 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, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Resignation of one Director (a man) 1044... Resignation of one Director (a man) 1044...
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 Director Appointment of a man as Director
Registry Apr 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Appointment of a man as Director Appointment of a man as Director
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 Jul 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Statement of companies objects Statement of companies objects
Registry Jan 27, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 1044... Appointment of a man as Director 1044...
Registry Nov 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 25, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Financials Dec 23, 2009 Annual accounts 1044... Annual accounts 1044...
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Nov 13, 2007 Annual return 1044... Annual return 1044...
Financials Jul 23, 2007 Annual accounts Annual accounts
Financials Dec 19, 2006 Annual accounts 1044... Annual accounts 1044...
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Annual return Annual return
Registry Oct 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2006 Resignation of a director Resignation of a director
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 Nov 17, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2003 Appointment of a secretary Appointment of a secretary
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 Oct 28, 2002 Annual return Annual return
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Resignation of a director Resignation of a 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 Nov 16, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Financials Nov 1, 2000 Annual accounts 1044... Annual accounts 1044...
Registry Oct 26, 2000 Annual return Annual return
Registry Jan 23, 2000 Resignation of a director Resignation of a 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 29, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Financials Jan 31, 1999 Annual accounts 1044... Annual accounts 1044...
Registry Oct 30, 1998 Annual return Annual return
Registry Oct 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 1997 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Appointment of a director Appointment of a director
Registry Jul 28, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 1997 Appointment of a director Appointment of a director
Registry Jan 23, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 1997 Resignation of a director Resignation of a director
Registry Jan 23, 1997 Appointment of a director Appointment of a director
Registry Jan 23, 1997 Appointment of a director 1044... Appointment of a director 1044...
Registry Jan 23, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 1997 Company name change Company name change
Registry Jan 17, 1997 Change of name certificate Change of name certificate
Registry Dec 30, 1996 Resignation of 3 people: one Managing Director, one Finance Director, one Chairman and one Director (a man) Resignation of 3 people: one Managing Director, one Finance Director, one Chairman and one Director (a man)
Registry Dec 30, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 16, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 1996 Annual return Annual return
Financials Oct 18, 1996 Annual accounts Annual accounts
Registry Sep 4, 1996 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 Sep 4, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1044... Declaration of satisfaction in full or in part of a mortgage or charge 1044...
Registry Aug 30, 1996 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 Aug 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1044... Declaration of satisfaction in full or in part of a mortgage or charge 1044...
Registry Aug 30, 1996 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 Aug 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1044... Declaration of satisfaction in full or in part of a mortgage or charge 1044...
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