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BIBBY MARITIME LIMITED

Company number 01195555

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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)
26 Oct 2010 AP01 Appointment of Jonathan Haymer as a director
26 Oct 2010 AP01 Appointment of Micheal James Bibby as a director
26 Oct 2010 AP01 Appointment of Mr Simon Jeremy Kitchen as a director
26 Oct 2010 AP01 Appointment of Mr Steven Potter as a director
22 Oct 2010 TM01 Termination of appointment of Cyril Green as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Martin Cranston Kent on 1 May 2010
30 Apr 2010 CH01 Director's details changed for Stephen Blaikie on 30 April 2010
29 Apr 2010 CH01 Director's details changed for Jonathan Osborne on 28 April 2010
04 Feb 2010 CH01 Director's details changed for Cyril Joseph Green on 1 January 2010
02 Feb 2010 CH01 Director's details changed for Sean Thomas Golding on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 04/05/08; full list of members
17 Mar 2008 288a Director appointed martin cranston kent
22 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 AA Accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
04 May 2007 288c Director's particulars changed