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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 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024
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