BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company number 01400857
- Company Overview for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
- Filing history for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
- People for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
- More for BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857)
| 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) |
|---|---|---|---|
| 07 Dec 2016 | CH01 | Director's details changed for Mr Simon Peter Venables on 6 December 2016 | |
| 15 Nov 2016 | AP03 | Appointment of Miss Jeanette Hampson as a secretary on 1 November 2016 | |
| 04 Oct 2016 | AP01 | Appointment of Mr Simon Peter Venables as a director on 30 September 2016 | |
| 04 Oct 2016 | TM01 | Termination of appointment of Jonathan Haymer as a director on 30 September 2016 | |
| 10 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Jul 2015 | AP03 | Appointment of Miss Janine Al-Kazaz as a secretary on 21 July 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 03 Oct 2011 | CH01 | Director's details changed for Michael James Bibby on 3 October 2011 | |
| 27 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Jonathan Haymer on 27 April 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Michael James Bibby 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 |