BIBBY TRANSMISSIONS LIMITED

00158829
C/O TWIFLEX LIMITED,317-319 AMPTHILL ROAD BEDFORD ENGLAND MK42 9RD

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 9 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 18 Buy now
17 May 2023 officers Appointment of director (Mr Mark Klossner) 2 Buy now
16 May 2023 officers Termination of appointment of director (Todd Patriacca) 1 Buy now
16 May 2023 officers Appointment of director (Mr Stefan Greving) 2 Buy now
16 May 2023 officers Termination of appointment of director (Glenn Deegan) 1 Buy now
23 Mar 2023 accounts Annual Accounts 12 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 officers Appointment of secretary (Mr Marios Loizides) 2 Buy now
12 Aug 2022 officers Termination of appointment of secretary (Usman Malik) 1 Buy now
11 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2022 accounts Annual Accounts 27 Buy now
10 May 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 28 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jun 2020 officers Appointment of secretary (Mr Usman Malik) 2 Buy now
03 Jun 2020 officers Termination of appointment of secretary (Richard Ian Laws) 1 Buy now
02 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 officers Termination of appointment of director (Christian Storch) 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Carl Richard Christenson) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Todd Patriacca) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Glenn Deegan) 2 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
11 Jul 2018 resolution Resolution 24 Buy now
11 Jul 2018 resolution Resolution 1 Buy now
10 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 23 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 24 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 21 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 20 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
30 Jan 2014 officers Change of particulars for director (Carl Richard Christenson) 2 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Graham Varga) 1 Buy now
04 Nov 2013 officers Appointment of secretary (Mr Richard Ian Laws) 1 Buy now
16 Sep 2013 accounts Annual Accounts 21 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Penelope Turvey) 1 Buy now
05 Apr 2012 officers Appointment of secretary (Graham Varga) 2 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
17 Aug 2011 accounts Annual Accounts 22 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 21 Buy now
20 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 20 Buy now
27 May 2008 accounts Annual Accounts 21 Buy now
30 Jan 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 6 Buy now
01 Mar 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 20 Buy now
07 Apr 2006 annual-return Return made up to 29/01/06; full list of members 6 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: ampthill road bedford bedfordshire MK42 9RD 1 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: hay hall works 134 redfern road birmingham west midlands B11 2BE 1 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2006 officers New secretary appointed 2 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jul 2005 accounts Annual Accounts 20 Buy now
25 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 20 Buy now
30 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
05 Mar 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
25 Feb 2004 auditors Auditors Resignation Company 2 Buy now
04 Feb 2004 accounts Annual Accounts 20 Buy now
30 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
28 Feb 2003 annual-return Return made up to 29/01/03; full list of members 7 Buy now
04 Feb 2003 accounts Annual Accounts 18 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
14 Aug 2002 miscellaneous Miscellaneous 1 Buy now
12 Feb 2002 annual-return Return made up to 29/01/02; full list of members 6 Buy now
02 Feb 2002 accounts Annual Accounts 15 Buy now
01 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
02 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2001 mortgage Particulars of mortgage/charge 11 Buy now
23 May 2001 officers Director resigned 1 Buy now
10 May 2001 annual-return Return made up to 29/01/01; full list of members 7 Buy now