BIBBY MARITIME LIMITED

Company number 01195555

Date	Type	Description	View / Download
05 Dec 2019	PSC05	Change of details for Bibby Marine Limited as a person with significant control on 2 December 2019	(2 pages)
05 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
03 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 3 December 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
11 Apr 2019	AP01	Appointment of Mr. Simon Jeremy Kitchen as a director on 10 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Osborne as a director on 31 March 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Carl Paul Mclaughlin as a director on 31 January 2019	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Stephen Henry Bolton as a director on 21 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Howard Hughes on 20 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Stephen Blaikie as a director on 30 September 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
16 Jan 2017	CH01	Director's details changed for Mr John Howard Hughes on 1 January 2017	(2 pages)
29 Nov 2016	CC04	Statement of company's objects	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(8 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Howard Hughes on 22 April 2016	(2 pages)
02 Mar 2016	MR01	Registration of charge 011955550162, created on 17 February 2016	(31 pages)
01 Mar 2016	MR01	Registration of charge 011955550161, created on 17 February 2016	(7 pages)