Warrington
WA3 6BA
Director Name | Mr James Clifford Reeves |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2022(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA |
Director Name | Mr John William Lennox |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2022(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Group Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA |
Director Name | Mr Richard Angus Fownes Buchanan |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT |
Director Name | Mr Cbe Fca Acma Timothy Charles Harris |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fisher House PO Box 4 Barrow In Furness Cumbria LA14 1HR |
Director Name | Ian Malcolm Serjent |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 May 2006) |
Role | Company Director |
Correspondence Address | 18 Hillfield Frodsham Warrington Cheshire WA6 6DA |
Director Name | Mr Michael John Shields |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 West Avenue Barrow In Furness Cumbria LA13 9AX |
Secretary Name | Mr Jonathan Procter Vick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(3 months, 1 week after company formation) |
Appointment Duration | 12 years, 6 months (resigned 26 April 2016) |
Role | Company Director |
Correspondence Address | Fisher House PO Box 4 Barrow In Furness Cumbria LA14 1HR |
Director Name | Mr Simon Allan Harris |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(9 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 13 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fisher House PO Box 4 Barrow In Furness Cumbria LA14 1HR |
Director Name | Mr Stuart Charles Kilpatrick |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(7 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fisher House PO Box 4 Barrow In Furness Cumbria LA14 1HR |
Director Name | Mr Nicholas Paul Henry |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(9 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fisher House PO Box 4 Barrow In Furness Cumbria LA14 1HR |
Secretary Name | Mr Michael John Hoggan |
---|---|
Status | Resigned |
Appointed | 26 April 2016(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2017) |
Role | Company Director |
Correspondence Address | Fisher House PO Box 4 Barrow In Furness Cumbria LA14 1HR |
Secretary Name | Mr James Henry John Marsh |
---|---|
Status | Resigned |
Appointed | 03 July 2017(13 years, 12 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 September 2022) |
Role | Company Director |
Correspondence Address | Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR |
Director Name | Mr Eoghan Pol O'Lionaird |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2019(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fisher House, P.O Box 4 Barrow In Furness Cumbria LA14 1HR |
Director Name | Mr James Henry John Marsh |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2021(17 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fisher House PO Box 4 Barrow In Furness Cumbria LA14 1HR |
Director Name | Mr Paul Mount |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2022(18 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA |
Director Name | Mr Robert Woodman Stopford |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2022(18 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA |
Secretary Name | Mr Peter Alexander Speirs |
---|---|
Status | Resigned |
Appointed | 01 September 2022(19 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 December 2022) |
Role | Company Director |
Correspondence Address | Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA |
Director Name | Mr Peter Alexander Speirs |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2022(19 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | james-fisher.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01229 615400 |
Telephone region | Barrow-in Furness / Millom |
Registered Address | Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Croft |
Ward | Culcheth, Glazebury and Croft |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | James Fisher & Sons PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 28 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 11 April 2024 (overdue) |
25 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
---|---|
25 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
25 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
25 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages) |
3 May 2023 | Confirmation statement made on 28 March 2023 with updates (5 pages) |
17 March 2023 | Change of name with request to seek comments from relevant body (2 pages) |
17 March 2023 | Company name changed james fisher mimic LIMITED\certificate issued on 17/03/23
|
17 March 2023 | Change of name notice (2 pages) |
19 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 16 December 2022 (1 page) |
10 January 2023 | Resolutions
|
10 January 2023 | Memorandum and Articles of Association (11 pages) |
28 December 2022 | Termination of appointment of Peter Alexander Speirs as a director on 16 December 2022 (1 page) |
28 December 2022 | Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 28 December 2022 (1 page) |
28 December 2022 | Termination of appointment of Robert Woodman Stopford as a director on 16 December 2022 (1 page) |
28 December 2022 | Appointment of Mr John William Lennox as a director on 16 December 2022 (2 pages) |
28 December 2022 | Appointment of Mr James Clifford Reeves as a director on 16 December 2022 (2 pages) |
28 December 2022 | Termination of appointment of Paul Mount as a director on 16 December 2022 (1 page) |
28 December 2022 | Cessation of James Fisher Holdings Uk Limited as a person with significant control on 16 December 2022 (1 page) |
28 December 2022 | Notification of British Engineering Services Holdco Limited as a person with significant control on 16 December 2022 (2 pages) |
28 December 2022 | Appointment of Mr Walter James Rowe as a director on 16 December 2022 (2 pages) |
31 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 (1 page) |
12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
2 September 2022 | Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 (2 pages) |
2 September 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2 September 2022 (2 pages) |
2 September 2022 | Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 (1 page) |
5 April 2022 | Confirmation statement made on 28 March 2022 with updates (3 pages) |
1 February 2022 | Termination of appointment of James Henry John Marsh as a director on 1 February 2022 (1 page) |
1 February 2022 | Appointment of Mr Paul Mount as a director on 25 January 2022 (2 pages) |
1 February 2022 | Appointment of Mr Robert Woodman Stopford as a director on 25 January 2022 (2 pages) |
22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 April 2021 | Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 (1 page) |
30 April 2021 | Appointment of Mr James Henry John Marsh as a director on 29 April 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
15 October 2019 | Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 (2 pages) |
15 October 2019 | Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 (1 page) |
3 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
18 December 2018 | Notification of James Fisher Holdings Uk Limited as a person with significant control on 12 December 2018 (2 pages) |
18 December 2018 | Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 12 December 2018 (1 page) |
8 November 2018 | Statement of capital on 8 November 2018
|
8 November 2018 | Solvency Statement dated 01/11/18 (1 page) |
8 November 2018 | Resolutions
|
8 November 2018 | Statement by Directors (1 page) |
13 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
14 November 2017 | Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages) |
14 November 2017 | Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 July 2017 | Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages) |
6 July 2017 | Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 May 2016 | Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page) |
3 May 2016 | Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
12 November 2014 | Section 519 (2 pages) |
12 November 2014 | Section 519 (2 pages) |
29 October 2014 | Auditor's resignation (2 pages) |
29 October 2014 | Auditor's resignation (2 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
21 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
29 August 2012 | Appointment of Nicholas Paul Henry as a director (3 pages) |
29 August 2012 | Appointment of Nicholas Paul Henry as a director (3 pages) |
6 August 2012 | Termination of appointment of Timothy Harris as a director (2 pages) |
6 August 2012 | Termination of appointment of Timothy Harris as a director (2 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Termination of appointment of Simon Harris as a director (2 pages) |
17 February 2012 | Termination of appointment of Simon Harris as a director (2 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Director's details changed for Mr Simon Allan Harris on 1 January 2011 (2 pages) |
6 April 2011 | Director's details changed for Mr Timothy Charles Harris on 1 January 2011 (2 pages) |
6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Director's details changed for Mr Simon Allan Harris on 1 January 2011 (2 pages) |
6 April 2011 | Director's details changed for Mr Timothy Charles Harris on 1 January 2011 (2 pages) |
6 April 2011 | Director's details changed for Mr Timothy Charles Harris on 1 January 2011 (2 pages) |
6 April 2011 | Director's details changed for Mr Simon Allan Harris on 1 January 2011 (2 pages) |
30 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
30 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
7 February 2011 | Statement of company's objects (2 pages) |
7 February 2011 | Resolutions
|
7 February 2011 | Statement of company's objects (2 pages) |
7 February 2011 | Resolutions
|
10 December 2010 | Termination of appointment of Michael Shields as a director (2 pages) |
10 December 2010 | Termination of appointment of Michael Shields as a director (2 pages) |
2 December 2010 | Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages) |
2 December 2010 | Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 April 2010 | Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 (1 page) |
19 April 2010 | Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 (1 page) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 (1 page) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
22 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 March 2009 | Auditor's resignation (1 page) |
21 March 2009 | Auditor's resignation (1 page) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
6 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
6 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 August 2006 | Return made up to 09/07/06; full list of members (8 pages) |
1 August 2006 | Return made up to 09/07/06; full list of members (8 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
21 July 2005 | Return made up to 09/07/05; full list of members (8 pages) |
21 July 2005 | Return made up to 09/07/05; full list of members (8 pages) |
13 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
13 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
27 July 2004 | Return made up to 09/07/04; full list of members (8 pages) |
27 July 2004 | Return made up to 09/07/04; full list of members (8 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
17 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
17 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
11 November 2003 | Resolutions
|
11 November 2003 | Nc inc already adjusted 14/10/03 (1 page) |
11 November 2003 | Nc inc already adjusted 14/10/03 (1 page) |
11 November 2003 | Resolutions
|
27 October 2003 | Memorandum and Articles of Association (16 pages) |
27 October 2003 | Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: fisher house po box 4 barrow in furness cumbria LA14 1HR (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: fisher house po box 4 barrow in furness cumbria LA14 1HR (1 page) |
27 October 2003 | Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 October 2003 | Memorandum and Articles of Association (16 pages) |
25 October 2003 | New director appointed (3 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (3 pages) |
25 October 2003 | New director appointed (3 pages) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | New director appointed (3 pages) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (3 pages) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | New director appointed (3 pages) |
22 October 2003 | Company name changed precis (2367) LIMITED\certificate issued on 22/10/03 (2 pages) |
22 October 2003 | Company name changed precis (2367) LIMITED\certificate issued on 22/10/03 (2 pages) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Incorporation (16 pages) |
9 July 2003 | Incorporation (16 pages) |