B.I.B. (DARLINGTON) LIMITED

Company number 01600910

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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)
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
09 Sep 2016 AA Full accounts made up to 30 December 2015
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
29 Apr 2016 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016
29 Apr 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
25 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
02 Oct 2015 AA Full accounts made up to 30 December 2014
18 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 14 September 2015
18 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7,000
03 Jul 2015 TM01 Termination of appointment of Michael Peter Rea as a director on 16 April 2015
23 Mar 2015 AUD Auditor's resignation
21 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
08 Jan 2015 AA Full accounts made up to 31 December 2013
09 Dec 2014 TM01 Termination of appointment of Brian Jackson as a director on 5 December 2014
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
11 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 7,000
10 Apr 2014 TM01 Termination of appointment of David Bruce as a director
29 Jan 2014 SH02 Statement of capital on 9 January 2014
  • GBP 7,000
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
18 Oct 2013 TM01 Termination of appointment of Samuel Clark as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012