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JAMES FISHER SUBSEA LIMITED - Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, United Kingdom
Company Information
- Company registration number
- 04345009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fisher House
- PO BOX 4
- Barrow-In-Furness
- Cumbria
- LA14 1HR
- England Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England UK
Management
- Managing Directors
- HENRY, Nicholas Paul
- KILPATRICK, Stuart Charles
- Company secretaries
- MARSH, James Henry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-24
- Age Of Company 2001-12-24 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Fender Care Marine Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUBSEA VISION LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2019-09-29
- Last Date: 2018-09-15
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JAMES FISHER SUBSEA LIMITED Company Description
- JAMES FISHER SUBSEA LIMITED is a ltd registered in United Kingdom with the Company reg no 04345009. Its current trading status is "live". It was registered 2001-12-24. It was previously called SUBSEA VISION LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-24.It can be contacted at Fisher House .
Get JAMES FISHER SUBSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Fisher Subsea Limited - Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, United Kingdom
- 2001-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-notice-voluntary (2019-01-15) - GAZ1(A)
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dissolution-application-strike-off-company (2019-01-04) - DS01
keyboard_arrow_right 2018
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legacy (2018-11-14) - SH20
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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resolution (2018-11-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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capital-statement-capital-company-with-date-currency-figure (2018-11-14) - SH19
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legacy (2018-11-14) - CAP-SS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-14) - CH01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-20) - CERTNM
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accounts-with-accounts-type-full (2015-04-15) - AA
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-director-company-with-change-date (2015-11-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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change-person-secretary-company-with-change-date (2014-12-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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change-account-reference-date-company-current-shortened (2014-12-01) - AA01
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-secretary-company-with-name (2014-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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change-person-director-company-with-change-date (2013-01-25) - CH01
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change-person-secretary-company-with-change-date (2013-01-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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capital-allotment-shares (2012-08-31) - SH01
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resolution (2012-08-31) - RESOLUTIONS
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statement-of-companys-objects (2012-08-31) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
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legacy (2011-05-04) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 395
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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legacy (2008-08-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
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legacy (2006-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-10) - AA
keyboard_arrow_right 2002
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legacy (2002-10-22) - 225
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legacy (2002-01-25) - 88(2)R
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legacy (2002-01-08) - 287
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legacy (2002-01-08) - 288b
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legacy (2002-01-08) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-24) - NEWINC