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BIBBY TRADE SERVICES LIMITED

Company number 03530463

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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)
09 Aug 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3,200,000
22 Jun 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3,200,000
11 May 2015 MR04 Satisfaction of charge 5 in full
30 Apr 2015 CH01 Director's details changed for Mark John Lindsay on 21 February 2015
14 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AP01 Appointment of Ian David Lomas as a director
10 Jun 2014 TM01 Termination of appointment of Edward Winterton as a director
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3,200,000
02 May 2014 MR01 Registration of charge 035304630006
22 Apr 2014 AP01 Appointment of Mark John Lindsay as a director
27 Jan 2014 CH01 Director's details changed for Mr Edward James Winterton on 18 January 2014
17 Dec 2013 AP01 Appointment of Mr Edward James Winterton as a director
17 Dec 2013 TM01 Termination of appointment of Karen Rawlinson as a director
17 Dec 2013 TM01 Termination of appointment of Andrew Dixon as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Steven Noble as a director
20 Sep 2012 TM01 Termination of appointment of Mark Riches as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 TM01 Termination of appointment of Eileen Creely as a director
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Steven David Noble as a director
21 Feb 2012 TM01 Termination of appointment of Edward Rimmer as a director