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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)
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 CH01 Director's details changed for Mr Simon Peter Venables on 6 December 2016
02 Dec 2016 AP01 Appointment of Mr Simon Peter Venables as a director on 1 December 2016
25 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6,616,359
11 Sep 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,616,359
08 Jan 2015 MR01 Registration of charge 010360270054, created on 1 January 2015
06 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 MR04 Satisfaction of charge 40 in full
02 Sep 2014 MR04 Satisfaction of charge 36 in full
02 Sep 2014 MR04 Satisfaction of charge 39 in full
02 Sep 2014 MR04 Satisfaction of charge 42 in full
02 Sep 2014 MR04 Satisfaction of charge 43 in full
02 Sep 2014 MR04 Satisfaction of charge 45 in full
02 Sep 2014 MR04 Satisfaction of charge 48 in full
02 Sep 2014 MR04 Satisfaction of charge 41 in full
02 Sep 2014 MR04 Satisfaction of charge 44 in full
02 Sep 2014 MR04 Satisfaction of charge 47 in full
02 Sep 2014 MR04 Satisfaction of charge 46 in full
02 Sep 2014 MR04 Satisfaction of charge 49 in full
12 Aug 2014 MR01 Registration of charge 010360270052, created on 31 July 2014
12 Aug 2014 MR01 Registration of charge 010360270050, created on 31 July 2014
12 Aug 2014 MR01 Registration of charge 010360270051, created on 31 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction is larger that A4. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
12 Aug 2014 MR01 Registration of charge 010360270053, created on 31 July 2014