JAMES FISHER AND SONS PUBLIC LIMITED COMPANY: Filings
Overview
| Company Name | JAMES FISHER AND SONS PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00211475 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Brooker as a secretary on Jun 15, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Ben Matthews as a secretary on Jun 15, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 210 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 002114750117, created on Mar 10, 2026 | 102 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Ben Matthews as a secretary on Feb 04, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Helen Louise Afford as a secretary on Feb 04, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Ms Helen Louise Afford as a secretary on Jan 07, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Victoria Elizabeth Hames as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 222 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Victoria Elizabeth Hames as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Satisfaction of charge 002114750115 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 002114750114 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 002114750116, created on Sep 18, 2024 | 104 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Meirion Richard Morgan as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0