BIBBY INVOICE DISCOUNTING LIMITED

Company number 04105467

Date	Type	Description	View / Download
07 Aug 2018	AP01	Appointment of Mr. Edward James Winterton as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr David John Postings as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 3 August 2018	(2 pages)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
24 Apr 2018	CH01	Director's details changed for Mark Lawrence Finn on 24 November 2017	(2 pages)
07 Mar 2018	MR01	Registration of charge 041054670013, created on 1 March 2018	(33 pages)
07 Mar 2018	MR01	Registration of charge 041054670014, created on 1 March 2018	(31 pages)
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Jun 2017	AP01	Appointment of Mrs Sharon Ann Wiltshire as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Edward James Winterton as a director on 1 June 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Apr 2017	MR01	Registration of charge 041054670012, created on 23 March 2017	(24 pages)
11 Jan 2017	CH01	Director's details changed for Mark Lawrence Finn on 1 December 2016	(2 pages)
11 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
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 1,250,000	(6 pages)
09 Nov 2015	MR01	Registration of charge 041054670011, created on 20 October 2015	(33 pages)
05 Nov 2015	MR04	Satisfaction of charge 041054670008 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 041054670007 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next