- Company Overview for B.I.B. (DARLINGTON) LIMITED (01600910)
- Filing history for B.I.B. (DARLINGTON) LIMITED (01600910)
- People for B.I.B. (DARLINGTON) LIMITED (01600910)
- Charges for B.I.B. (DARLINGTON) LIMITED (01600910)
- More for B.I.B. (DARLINGTON) LIMITED (01600910)
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) |
---|---|---|---|
22 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
06 Jan 2020 | TM01 | Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Mr David Christopher Ross as a director on 17 December 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of David Christopher Ross as a director on 1 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 | |
12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Aug 2018 | AUD | Auditor's resignation | |
03 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
25 May 2018 | AP01 | Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 | |
20 Nov 2017 | AA01 | Current accounting period extended from 30 December 2017 to 31 December 2017 | |
05 Oct 2017 | AA | Full accounts made up to 30 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
22 Mar 2017 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
09 Jan 2017 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 |