Date | Description |
2024-10-06 |
update website_status OK => IndexPageFetchError |
2024-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105383980002 |
2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RONALD SIMS |
2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA |
2024-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-04-07 |
delete address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS ENGLAND LA14 1HR |
2024-04-07 |
insert address FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA UNITED KINGDOM LA14 1HR |
2024-04-07 |
update registered_address |
2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
FISHER HOUSE PO BOX 4
BARROW-IN-FURNESS
LA14 1HR
ENGLAND |
2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
delete phone +44 (0) 0191 249 5707 |
2023-09-13 |
delete phone +44 (0) 1706 231 067 |
2023-09-13 |
insert address 18 Three Point Business Park
Charles Lane
Haslingden
Rossendale
Lancashire
BB4 5EH |
2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-07 |
update num_mort_charges 0 => 1 |
2023-07-07 |
update num_mort_outstanding 0 => 1 |
2023-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-19 |
update statutory_documents ADOPT ARTICLES 26/05/2023 |
2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105383980001 |
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 |
2023-01-24 |
delete cfo Andrew Pilkington |
2023-01-24 |
delete career_pages_linkeddomain vacancy-filler.co.uk |
2023-01-24 |
delete person Andrew Pilkington |
2023-01-24 |
delete person Chris Bebbington |
2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPEIRS |
2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPEIRS |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DUGALD MACTAGGART |
2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
2022-10-21 |
delete person Paula Lawson |
2022-10-21 |
insert person Robin Ditchfield |
2022-10-21 |
update person_title Ryan Calvert: Chartered Electrical Engineer With a Masters in Electrical; Strategy, Sales and Commercial Director => Chartered Electrical Engineer With a Masters in Electrical; Vice President Product Development |
2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-19 |
delete address 18 Three Point Business Park
Charles Lane
Haslingden
Rossendale
Lancashire
BB4 5EH |
2022-09-19 |
delete person Paula Mason |
2022-09-19 |
insert address Gordon House
Sceptre Way
Preston
Lancashire
PR5 6AW |
2022-09-19 |
insert address Kirkley House
Horn Hill
Lowestoft
NR33 0PX |
2022-09-19 |
insert address Larsen Trade Park
Larsen Road
Goole
DN14 6XF |
2022-09-19 |
insert address Rotos 360
Unit 2 Castle Court
Warwick Rd
Fairfield industrial estate
Louth
LN11 0YA |
2022-09-19 |
insert person Paula Lawson |
2022-09-19 |
update primary_contact 18 Three Point Business Park
Charles Lane
Haslingden
Rossendale
Lancashire
BB4 5EH => Gordon House
Sceptre Way
Preston
Lancashire
PR5 6AW |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS |
2022-09-05 |
update statutory_documents SECRETARY APPOINTED MR PETER ALEXANDER SPEIRS |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARSH |
2022-08-17 |
insert service_pages_linkeddomain jamesfisherrenewables.com |
2022-07-18 |
delete career_pages_linkeddomain bit.ly |
2022-07-18 |
update person_description Marc Glenn => Marc Glenn |
2022-07-18 |
update person_title Marc Glenn: Technical Projects Manager => Strategy Execution Project Manager |
2022-06-17 |
insert career_pages_linkeddomain bit.ly |
2022-06-17 |
insert career_pages_linkeddomain vacancy-filler.co.uk |
2022-06-17 |
insert person Chris Bebbington |
2022-06-17 |
insert person Damean Watkins |
2022-06-17 |
insert person Paula Mason |
2022-06-17 |
insert person Ross Piercy |
2022-06-17 |
update person_title Seana Downes: Head of Business Services => Head of Business Operations |
2022-05-17 |
delete otherexecutives Ryan Murphy |
2022-05-17 |
delete person Lesley Cropper |
2022-05-17 |
delete person Lisa Uttley |
2022-05-17 |
delete person Ryan Murphy |
2022-04-16 |
delete person Lee Glendening |
2022-03-16 |
delete person Rauri Maguire |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-12-15 |
insert managingdirector Wayne Mulhall |
2021-12-15 |
insert person Lee Glendening |
2021-12-15 |
insert person Wayne Mulhall |
2021-12-15 |
update person_title Ryan Calvert: Interim Managing Director => Strategy, Sales and Commercial Director |
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 |
2021-07-22 |
insert person Rauri Maguire |
2021-06-20 |
update person_description David Orr => David Orr |
2021-06-20 |
update person_title David Orr: Operations Manager => Commissioning Business Manager |
2021-05-20 |
delete address North Wall
Grimsby Dock
N.E. Lincolnshire
DN31 3SY |
2021-05-20 |
update person_description Seana Downes => Seana Downes |
2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY JOHN MARSH |
2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
2021-01-26 |
insert otherexecutives Ryan Murphy |
2021-01-26 |
delete person Gizela Liebert |
2021-01-26 |
update person_description Ryan Murphy => Ryan Murphy |
2021-01-26 |
update person_title Ryan Murphy: Asset Manager => Head of Operations |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WYLES |
2020-09-30 |
delete coo Ryan Calvert |
2020-09-30 |
delete otherexecutives John Price |
2020-09-30 |
delete otherexecutives Ryan Henderson |
2020-09-30 |
delete otherexecutives Simon Boissier Wyles |
2020-09-30 |
insert cto Simon Boissier Wyles |
2020-09-30 |
delete address Dunston Business Village
Dunston, Staffordshire
ST18 9AB |
2020-09-30 |
delete person John Price |
2020-09-30 |
delete phone +44 (0) 1785 450218 |
2020-09-30 |
update person_title Ryan Calvert: Group Operations Director => Interim Managing Director |
2020-09-30 |
update person_title Ryan Henderson: Group Managing Director => Outgoing Director |
2020-09-30 |
update person_title Simon Boissier Wyles: Group Director => Technical Director |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON RITSON |
2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI CORBETTA |
2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HENDERSON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS GRAHAM |
2020-02-19 |
update person_title Ken Ritson: Group Managing Director => Non - Executive Director |
2020-02-19 |
update person_title Ryan Henderson: Executive Director => Group Managing Director |
2020-02-19 |
update person_title Seana Downes: Marketing Manager => Head of Business Services |
2020-01-12 |
delete address Dunston Business Village
Dunston, Sraffordshire
ST18 9AB |
2020-01-12 |
insert address Dunston Business Village
Dunston, Staffordshire
ST18 9AB |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-12-12 |
delete phone +44 (0) 2891 822 398 |
2019-12-12 |
insert address Dunston Business Village
Dunston, Sraffordshire
ST18 9AB |
2019-12-12 |
insert phone +44 (0) 1785 450218 |
2019-11-11 |
delete address Kirkley Business Park
Maconochie Way
Horn Hill
Lowestoft
Suffolk
NR33 0PX |
2019-11-11 |
delete address North Meadows
Oldmeldrum
Aberdeenshire
AB51 0GQ |
2019-11-11 |
delete address Sunderland Software Centre
Tavistock Place
Sunderland
SR1 1PB |
2019-11-11 |
delete phone +44 (0) 1502 445 730 |
2019-11-11 |
insert address North Wall
Grimsby Dock
N.E. Lincolnshire
DN31 3SY |
2019-11-11 |
insert address Washington Business Centre
2 Turbine Way
Sunderland
Wearside
SR5 3NZ |
2019-11-11 |
insert contact_pages_linkeddomain thomascoledigital.com |
2019-11-11 |
insert index_pages_linkeddomain thomascoledigital.com |
2019-11-11 |
insert service_pages_linkeddomain thomascoledigital.com |
2019-11-11 |
insert terms_pages_linkeddomain thomascoledigital.com |
2019-09-07 |
update account_ref_day 30 => 31 |
2019-09-07 |
update account_ref_month 9 => 12 |
2019-09-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-08-06 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
2019-07-12 |
delete chairman Ron Smith |
2019-07-12 |
delete person Ron Smith |
2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-04-04 |
delete source_ip 88.208.252.146 |
2019-04-04 |
insert source_ip 88.208.195.9 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARRON-IN-FURNESS CUMBRIA ENGLAND LA14 1HR |
2018-03-07 |
insert address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS ENGLAND LA14 1HR |
2018-03-07 |
update registered_address |
2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
FISHER HOUSE PO BOX 4
MICHAELSON ROAD
BARRON-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
2018-01-07 |
delete address 18 THREE POINT BUSINESS PARK CHARLES LANE HASLINGDEN LANCASHIRE UNITED KINGDOM BB4 5EH |
2018-01-07 |
insert address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARRON-IN-FURNESS CUMBRIA ENGLAND LA14 1HR |
2018-01-07 |
update account_ref_day 31 => 30 |
2018-01-07 |
update account_ref_month 12 => 9 |
2018-01-07 |
update accounts_next_due_date 2018-09-23 => 2018-06-30 |
2018-01-07 |
update registered_address |
2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM |
2017-12-22 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
2017-12-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
18 THREE POINT BUSINESS PARK CHARLES LANE
HASLINGDEN
LANCASHIRE
BB4 5EH
UNITED KINGDOM |
2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED |
2017-12-21 |
update statutory_documents CESSATION OF KENTON JOHN RITSON AS A PSC |
2017-12-21 |
update statutory_documents CESSATION OF RYAN PATRICK HENDERSON AS A PSC |
2017-12-21 |
update statutory_documents CESSATION OF SIMON TIMOTHY BOISSIER WYLES AS A PSC |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH RITSON |
2017-11-17 |
delete address 1 Pickersgill Court
Quay West Business Village
Sunderland
SR5 2AQ |
2017-11-17 |
delete phone +44 (0)191 548 8735 |
2017-11-17 |
insert service_pages_linkeddomain vbms.com |
2017-11-17 |
insert service_pages_linkeddomain youtube.com |
2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENTON JOHN RITSON / 04/10/2017 |
2017-10-25 |
update statutory_documents CESSATION OF DEBORAH JOAN RITSON AS A PSC |
2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOAN RITSON |
2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PATRICK HENDERSON |
2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY BOISSIER WYLES |
2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENTON JOHN RITSON / 07/03/2017 |
2017-04-27 |
update statutory_documents SUB-DIVISION
07/03/17 |
2017-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-03-30 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 190 |
2017-03-22 |
update statutory_documents ADOPT ARTICLES 07/03/2017 |
2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PATRICK HENDERSON |
2017-03-15 |
update statutory_documents DIRECTOR APPOINTED SIMON TIMOTHY BOISSIER WYLES |
2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY BOISSIER WYLES / 07/03/2017 |
2017-01-17 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JOAN RITSON |
2016-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2016-08-24 |
update person_title Geoff Briggs: Technical Manager, Fibre Optics => Technical Manager |
2016-08-24 |
update person_title Ken Ritson: Group Director => Group Managing Director |
2016-03-25 |
delete cto Luke Bishop |
2016-03-25 |
insert chairman Ron Smith |
2016-03-25 |
insert person Ron Smith |
2016-03-25 |
update person_title Luke Bishop: Technical Director; Specialist => Principal Engineer; Specialist |
2015-11-07 |
delete phone +44 (0) 2891 819787 |
2015-11-07 |
insert phone +44 (0) 2891 822 398 |
2015-05-11 |
update website_status FlippedRobots => OK |
2015-05-11 |
delete fax +44(0) 1706 260771 |
2015-05-11 |
delete source_ip 89.248.61.98 |
2015-05-11 |
insert phone 0800 689 3268 |
2015-05-11 |
insert source_ip 88.208.252.146 |
2015-05-11 |
update robots_txt_status www.edshv.com: 404 => 0 |
2015-04-12 |
update website_status OK => FlippedRobots |
2015-02-14 |
delete source_ip 89.248.60.10 |
2015-02-14 |
insert source_ip 89.248.61.98 |
2014-07-12 |
update robots_txt_status www.edshv.com: 200 => 404 |
2013-01-29 |
delete person David Horsman |
2012-12-25 |
update website_status FlippedRobotsTxt |