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BIBBY BULK CARRIERS LIMITED

Company number 01036027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2023 AP01 Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
01 Nov 2023 AP01 Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Andrew John Goody as a director on 1 November 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors temporarily changed to one 25/05/2022
01 Jun 2022 TM01 Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022
01 Jun 2022 AP01 Appointment of Mr Andrew John Goody as a director on 1 June 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Oct 2020 TM01 Termination of appointment of Helen Julia Samuels as a director on 30 October 2020
30 Oct 2020 AP01 Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Helen Julia Samuels as a director on 31 January 2020
06 Dec 2019 CH01 Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019