BIBBY MARITIME LIMITED

01195555
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 28 Buy now
31 Jul 2024 officers Termination of appointment of director (John Howard Hughes) 1 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
15 Aug 2023 accounts Annual Accounts 27 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 42 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
07 Oct 2021 accounts Annual Accounts 28 Buy now
12 Jul 2021 officers Termination of appointment of director (Stephen Henry Bolton) 1 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 27 Buy now
02 Apr 2021 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
29 Sep 2020 mortgage Registration of a charge 24 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
03 Feb 2020 officers Termination of appointment of director (Ian Kenneth Crook) 1 Buy now
03 Feb 2020 officers Appointment of director (Helen Julia Samuels) 2 Buy now
20 Jan 2020 accounts Annual Accounts 26 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 (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 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 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
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Appointment of director (Mr. Simon Jeremy Kitchen) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Osborne) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Carl Paul Mclaughlin) 1 Buy now
08 Oct 2018 accounts Annual Accounts 26 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Appointment of director (Mr Stephen Henry Bolton) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
08 Nov 2017 officers Appointment of director (Mr Ian Kenneth Crook) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Sean Thomas Golding) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Stephen Blaikie) 1 Buy now
11 Sep 2017 accounts Annual Accounts 26 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 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
15 Sep 2016 accounts Annual Accounts 26 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 8 Buy now
27 Apr 2016 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
02 Mar 2016 mortgage Registration of a charge 31 Buy now
01 Mar 2016 mortgage Registration of a charge 7 Buy now
26 Jan 2016 officers Appointment of director (Carl Paul Mclaughlin) 2 Buy now
11 Sep 2015 accounts Annual Accounts 23 Buy now
01 Jun 2015 annual-return Annual Return 7 Buy now
30 Apr 2015 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
06 Sep 2014 accounts Annual Accounts 23 Buy now
19 Jun 2014 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
11 Dec 2013 officers Change of particulars for director (Mr John Howard Hughes) 2 Buy now
24 Sep 2013 accounts Annual Accounts 20 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now