BIBBY FACTORS NORTHWEST LIMITED

Company number 00557149

Date	Type	Description	View / Download
03 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
03 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
07 Mar 2018	MR01	Registration of charge 005571490035, created on 1 March 2018	(33 pages)
07 Mar 2018	MR01	Registration of charge 005571490036, created on 1 March 2018	(31 pages)
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jun 2017	TM01	Termination of appointment of Mary Bernadette Sharp as a director on 1 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mrs Sharon Ann Wiltshire as a director on 1 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Deborah Lorraine Johnson as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Edward James Winterton as a director on 1 June 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Apr 2017	MR01	Registration of charge 005571490034, created on 23 March 2017	(24 pages)
11 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Aug 2016	AP01	Appointment of Mary Bernadette Sharp as a director on 1 August 2016	(2 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,433,000	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Nicholas Robert Kindon as a director on 1 January 2016	(1 page)
09 Nov 2015	MR01	Registration of charge 005571490033, created on 20 October 2015	(33 pages)
04 Nov 2015	MR04	Satisfaction of charge 25 in full	(1 page)
04 Nov 2015	MR04	Satisfaction of charge 005571490030 in full	(1 page)
04 Nov 2015	MR04	Satisfaction of charge 005571490029 in full	(1 page)
04 Nov 2015	MR04	Satisfaction of charge 005571490031 in full	(1 page)