BIBBY BULK CARRIERS LIMITED filing history - Find and update company information

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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)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	AP01	Appointment of Andrew John Goody as a director	View PDF Appointment of Andrew John Goody as a director - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM01	Termination of appointment of Sean Golding as a director	View PDF Termination of appointment of Sean Golding as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
31 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,616,359.00	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 6,616,359.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 46	View PDF Particulars of a mortgage or charge / charge no: 46 - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 47	View PDF Particulars of a mortgage or charge / charge no: 47 - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 48	View PDF Particulars of a mortgage or charge / charge no: 48 - link opens in a new window - 10 pages (10 pages)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 49	View PDF Particulars of a mortgage or charge / charge no: 49 - link opens in a new window - 10 pages (10 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 42	View PDF Particulars of a mortgage or charge / charge no: 42 - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 11 pages (11 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 44	View PDF Particulars of a mortgage or charge / charge no: 44 - link opens in a new window - 12 pages (12 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 45	View PDF Particulars of a mortgage or charge / charge no: 45 - link opens in a new window - 13 pages (13 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
26 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 11 pages (11 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 10 pages (10 pages)
01 Feb 2010	CH01	Director's details changed for Sean Thomas Golding on 1 January 2010	View PDF Director's details changed for Sean Thomas Golding on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 8 pages (8 pages)

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