BIBBY TAURUS LIMITED

Company number 06696172

Date	Type	Description	View / Download
20 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Andrew John Goody on 2 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Holdings Limited as a person with significant control on 2 December 2019	(2 pages)
05 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 3 December 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 1 September 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(37 pages)
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
04 Oct 2016	AP01	Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Jonathan Haymer as a director on 30 September 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)