BIBBY MARINE LIMITED

00020535
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 44 Buy now
31 Jul 2024 officers Termination of appointment of director (John Howard Hughes) 1 Buy now
21 May 2024 officers Change of particulars for director (Mr Howard Dennis Woodcock) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Appointment of director (Mr Nicholas Charles Gilman) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew John Goody) 1 Buy now
16 Aug 2023 accounts Annual Accounts 44 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Appointment of director (Mr Howard Dennis Woodcock) 2 Buy now
10 Nov 2022 accounts Amended Accounts 44 Buy now
01 Sep 2022 accounts Annual Accounts 64 Buy now
01 Jun 2022 officers Termination of appointment of director (Susan Erica Ann Worden) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Andrew John Goody) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 45 Buy now
12 Jul 2021 officers Termination of appointment of director (Stephen Henry Bolton) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 44 Buy now
05 Jan 2021 officers Appointment of director (Mr. Geoffrey Frank Harold Bibby) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Michael James Bibby) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
09 Nov 2020 officers Appointment of director (Mr Nigel Colin Patrick Quinn) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Helen Julia Samuels) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Termination of appointment of director (Simon Jeremy Kitchen) 1 Buy now
27 Apr 2020 officers Appointment of director (Mrs Susan Erica Ann Worden) 2 Buy now
20 Apr 2020 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Gary James Collins) 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 officers Appointment of director (Helen Julia Samuels) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Ian Kenneth Crook) 1 Buy now
20 Jan 2020 accounts Annual Accounts 41 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Jonathan Gareth Lewis) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Simon Jeremy Kitchen) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Gary James Collins) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Ian Kenneth Crook) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Stephen Henry Bolton) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
03 Sep 2019 officers Appointment of director (Mr Jonathan Gareth Lewis) 2 Buy now
08 Jul 2019 officers Appointment of director (Gary James Collins) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Termination of appointment of director (Jonathan Osborne) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Nigel Colin Patrick Quinn) 1 Buy now
08 Oct 2018 accounts Annual Accounts 39 Buy now
05 Sep 2018 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of director (Mr John Harold Cresswell) 2 Buy now
10 May 2018 officers Termination of appointment of director (Michael James Bibby) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
27 Nov 2017 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Sean Thomas Golding) 1 Buy now
08 Nov 2017 officers Appointment of director (Mr Ian Kenneth Crook) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Stephen Henry Bolton) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Stephen Blaikie) 1 Buy now
11 Sep 2017 accounts Annual Accounts 42 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 officers Termination of appointment of director (Ian Andrew Mcleay) 1 Buy now
07 Mar 2017 officers Appointment of director (Nigel Colin Patrick Quinn) 2 Buy now
16 Jan 2017 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
29 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Nov 2016 resolution Resolution 21 Buy now
13 Oct 2016 officers Appointment of director (Mr Michael Peter Brown) 2 Buy now
15 Sep 2016 accounts Annual Accounts 42 Buy now
14 Sep 2016 officers Termination of appointment of director (Jonathan Haymer) 1 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Sean Thomas Golding) 2 Buy now
09 May 2016 annual-return Annual Return 11 Buy now
27 Apr 2016 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Simon Jeremy Kitchen) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Simon Jeremy Kitchen) 2 Buy now
11 Sep 2015 accounts Annual Accounts 35 Buy now
29 May 2015 annual-return Annual Return 11 Buy now
30 Apr 2015 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Gaurav Batra) 1 Buy now
09 Sep 2014 officers Appointment of director (Ian Andrew Mcleay) 3 Buy now
06 Sep 2014 accounts Annual Accounts 35 Buy now
19 Jun 2014 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
03 Jun 2014 annual-return Annual Return 21 Buy now
20 Feb 2014 mortgage Registration of a charge 7 Buy now
11 Dec 2013 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Gaurav Batra) 2 Buy now
24 Sep 2013 accounts Annual Accounts 34 Buy now
29 May 2013 annual-return Annual Return 11 Buy now
17 Apr 2013 officers Change of particulars for director (John Howard Hughes) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Gaurav Batra) 3 Buy now
05 Dec 2012 officers Appointment of director (John Howard Hughes) 3 Buy now
17 Sep 2012 accounts Annual Accounts 16 Buy now
12 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
30 May 2012 annual-return Annual Return 9 Buy now
14 Mar 2012 officers Appointment of director (Simon Jeremy Kitchen) 3 Buy now
14 Mar 2012 officers Appointment of director (Jonathan Haymer) 3 Buy now
14 Mar 2012 officers Appointment of director (Sir Michael James Bibby) 3 Buy now
13 Mar 2012 officers Termination of appointment of director (Martyn Howard) 1 Buy now
13 Mar 2012 officers Termination of appointment of director (Barry Hughes) 1 Buy now
12 Mar 2012 officers Termination of appointment of director (Ian Mathison) 1 Buy now
12 Mar 2012 officers Termination of appointment of director (Martin Kent) 1 Buy now