| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAAN WEYERS |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL BLINDE |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE BARBOUR |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
insert company_previous_name JAMES FISHER NDT LIMITED |
| 2022-06-07 |
update name JAMES FISHER NDT LIMITED => IRISNDT AEROSPACE & DEFENSE LIMITED |
| 2022-05-04 |
update statutory_documents COMPANY NAME CHANGED JAMES FISHER NDT LIMITED
CERTIFICATE ISSUED ON 04/05/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
delete address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 1HR |
| 2022-02-07 |
insert address C/O IRISNDT LIMITED MIDDLEPLATT ROAD IMMINGHAM ENGLAND DN40 1AH |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
FISHER HOUSE PO BOX 4
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED JANICE MAY BARBOUR |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL RONALD BLINDE |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN MICHAEL KYRNYCKYJ |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRISNDT LIMITED |
| 2022-01-04 |
update statutory_documents CESSATION OF JAMES FISHER HOLDINGS UK LIMITED AS A PSC |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN O'LIONAIRD |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARSH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY JOHN MARSH |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED |
| 2021-01-28 |
update statutory_documents CESSATION OF JAMES FISHER NUCLEAR HOLDINGS LIMITED AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2020 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 2001000 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WASHINGTON |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL READ |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTON |
| 2019-01-07 |
delete address FISHER HOUSE, MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR |
| 2019-01-07 |
insert address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 1HR |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
FISHER HOUSE, MICHAELSON ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 06/09/2018 |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert company_previous_name JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED |
| 2017-04-26 |
insert sic_code 71200 - Technical testing and analysis |
| 2017-04-26 |
update name JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED => JAMES FISHER NDT LIMITED |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER MORTON |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents COMPANY NAME CHANGED JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 15/02/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 2016-04-06 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-11-18 |
update statutory_documents SECTION 519 |
| 2014-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-04 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-09-06 |
update account_category FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 01/08/2011 |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MICHAEL READ / 01/01/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2011 |
| 2011-01-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-26 |
update statutory_documents ADOPT ARTICLES 17/01/2011 |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDICOTT |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED JASON WASHINGTON |
| 2010-09-10 |
update statutory_documents SECRETARY APPOINTED JONATHAN PROCTER VICK |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS / 01/01/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS / 01/04/2008 |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008 |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |