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JAMES FISHER TANKSHIPS HOLDINGS LIMITED - P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, United Kingdom
Company Information
- Company registration number
- 01044203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- P.O. Box 4
- Fisher House
- Barrow In Furness
- Cumbria
- LA14 1HR P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR UK
Management
- Managing Directors
- BAUER, Jean-Francois Jacques Claude
- KERNOHA, Nadzeya
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-02-29
- Age Of Company 1972-02-29 52 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- James Fisher And Sons Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P&O TANKSHIPS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
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JAMES FISHER TANKSHIPS HOLDINGS LIMITED Company Description
- JAMES FISHER TANKSHIPS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01044203. Its current trading status is "live". It was registered 1972-02-29. It was previously called P&O TANKSHIPS HOLDINGS LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at P.o. Box 4 .
Get JAMES FISHER TANKSHIPS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Fisher Tankships Holdings Limited - P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, United Kingdom
- 1972-02-29
- 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 2023
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memorandum-articles (2023-06-17) - MA
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memorandum-articles (2023-06-16) - MA
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resolution (2023-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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capital-allotment-shares (2021-04-20) - SH01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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miscellaneous (2015-04-13) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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miscellaneous (2014-11-12) - MISC
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auditors-resignation-company (2014-10-29) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
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statement-of-companys-objects (2011-01-27) - CC04
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resolution (2011-01-27) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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accounts-with-accounts-type-full (2007-07-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 288b
-
legacy (2006-11-09) - 363s
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legacy (2006-11-16) - 288a
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accounts-with-accounts-type-full (2006-12-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288b
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-06-07) - 288a
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legacy (2003-06-07) - 288b
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-full (2003-06-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363s
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
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legacy (1998-10-28) - 244
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legacy (1998-01-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-23) - 288a
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certificate-change-of-name-company (1997-01-17) - CERTNM
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legacy (1997-01-23) - 288b
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legacy (1997-10-31) - 363s
-
legacy (1997-01-23) - 287
-
legacy (1997-02-11) - 288a
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legacy (1997-08-11) - 288a
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accounts-with-accounts-type-full (1997-09-22) - AA
keyboard_arrow_right 1996
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legacy (1996-08-30) - 403a
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auditors-resignation-company (1996-12-16) - AUD
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-09-04) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-04) - 287
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legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-08) - 363s
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accounts-with-accounts-type-full (1994-09-30) - AA
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legacy (1994-09-06) - 288
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legacy (1994-03-04) - 403a
keyboard_arrow_right 1993
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legacy (1993-01-27) - 288
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certificate-change-of-name-company (1993-01-28) - CERTNM
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resolution (1993-01-29) - RESOLUTIONS
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legacy (1993-02-26) - 288
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accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-11-11) - 288
-
legacy (1993-11-11) - 363s
-
legacy (1993-02-09) - 122
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 395
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accounts-with-accounts-type-full-group (1992-03-25) - AA
-
legacy (1992-07-15) - 395
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legacy (1992-07-20) - 395
-
legacy (1992-07-23) - 395
-
legacy (1992-07-16) - 395
-
legacy (1992-08-03) - 395
-
legacy (1992-08-06) - 395
-
legacy (1992-08-10) - 395
-
legacy (1992-11-10) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 288
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accounts-with-accounts-type-full-group (1991-10-28) - AA
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legacy (1991-11-22) - 363b
keyboard_arrow_right 1990
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resolution (1990-01-10) - RESOLUTIONS
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memorandum-articles (1990-01-10) - MEM/ARTS
-
legacy (1990-02-08) - 288
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legacy (1990-03-16) - 395
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resolution (1990-04-19) - RESOLUTIONS
-
legacy (1990-05-12) - 403a
-
legacy (1990-01-19) - 288
-
legacy (1990-05-14) - 288
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accounts-with-accounts-type-full-group (1990-05-14) - AA
-
legacy (1990-11-09) - 288
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certificate-change-of-name-company (1990-05-24) - CERTNM
-
legacy (1990-11-09) - 363
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memorandum-articles (1990-05-18) - MEM/ARTS
-
legacy (1990-05-17) - 288
-
legacy (1990-05-21) - 122
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 287
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legacy (1989-10-11) - 288
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accounts-with-accounts-type-full-group (1989-11-06) - AA
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accounts-with-accounts-type-full-group (1989-05-15) - AA
-
legacy (1989-11-17) - 363
-
legacy (1989-11-20) - 288
-
legacy (1989-11-06) - 288
-
legacy (1989-12-01) - 395
keyboard_arrow_right 1988
-
legacy (1988-05-20) - AC05
-
legacy (1988-06-30) - 363
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accounts-with-accounts-type-full-group (1988-09-06) - AA
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-full-group (1988-11-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-30) - 288
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legacy (1987-07-29) - 288
-
legacy (1987-04-01) - 288
-
legacy (1987-03-13) - 363
-
legacy (1987-09-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-16) - 288
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miscellaneous (1986-05-21) - MISC
keyboard_arrow_right 1972
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incorporation-company (1972-02-29) - NEWINC