BIBBY BULK CARRIERS LIMITED

Company number 01036027

Date	Type	Description	View / Download
06 Dec 2019	CH01	Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Bibby Line Limited as a person with significant control on 2 December 2019	(2 pages)
04 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
12 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
12 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 Nov 2018	MR04	Satisfaction of charge 010360270050 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 010360270053 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 010360270054 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 010360270051 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 010360270052 in full	(1 page)
09 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Ian Kenneth Crook as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Simon Peter Venables as a director on 31 December 2017	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
09 May 2017	TM01	Termination of appointment of Andrew John Goody as a director on 5 May 2017	(1 page)
13 Dec 2016	CC04	Statement of company's objects	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Dec 2016	CH01	Director's details changed for Mr Simon Peter Venables on 6 December 2016	(2 pages)