Founded in 2003, James Fisher Mimic Ltd has its registered office in Barrow In Furness, it's status at Companies House is "Active". The organisation has 2 directors listed as Marsh, James Henry John, Hoggan, Michael John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, James Henry John | 03 July 2017 | - | 1 |
| HOGGAN, Michael John | 26 April 2016 | 03 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AP01 - Appointment of director | 15 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| PSC07 - N/A | 18 December 2018 | |
| PSC02 - N/A | 18 December 2018 | |
| RESOLUTIONS - N/A | 08 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 November 2018 | |
| SH19 - Statement of capital | 08 November 2018 | |
| CAP-SS - N/A | 08 November 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP03 - Appointment of secretary | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| MISC - Miscellaneous document | 12 November 2014 | |
| AUD - Auditor's letter of resignation | 29 October 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 30 March 2011 | |
| RESOLUTIONS - N/A | 07 February 2011 | |
| CC04 - Statement of companies objects | 07 February 2011 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH03 - Change of particulars for secretary | 19 April 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| AUD - Auditor's letter of resignation | 21 March 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 225 - Change of Accounting Reference Date | 17 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 123 - Notice of increase in nominal capital | 11 November 2003 | |
| 287 - Change in situation or address of Registered Office | 27 October 2003 | |
| 287 - Change in situation or address of Registered Office | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
| MEM/ARTS - N/A | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| CERTNM - Change of name certificate | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| NEWINC - New incorporation documents | 09 July 2003 |
