BIBBY MANAGEMENT SERVICES LIMITED

Company number 04917962

Date	Type	Description	View / Download
07 Aug 2018	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Stephen George Rose as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr. Steven Vears Robinson as a director on 3 August 2018	(2 pages)
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)
29 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
29 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(25 pages)
19 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
12 Jun 2017	TM01	Termination of appointment of Edward James Winterton as a director on 1 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mrs Sharon Ann Wiltshire as a director on 1 June 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 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 220,687.75	(5 pages)
06 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 220,687.75	(5 pages)
24 Dec 2014	SH20	Statement by Directors	(1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 220,687.75	(4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
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 88,275,100	(5 pages)