BIBBY REVOLVING FINANCE LIMITED

Company number 07693461

Date	Type	Description	View / Download
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)
07 Mar 2018	MR01	Registration of charge 076934610005, created on 1 March 2018	(31 pages)
07 Mar 2018	MR01	Registration of charge 076934610004, created on 1 March 2018	(33 pages)
07 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
07 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 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)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Apr 2017	MR01	Registration of charge 076934610003, created on 23 March 2017	(24 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 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 100	(5 pages)
09 Nov 2015	MR01	Registration of charge 076934610002, created on 20 October 2015	(33 pages)
02 Nov 2015	MR01	Registration of charge 076934610001, created on 20 October 2015	(77 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
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 100	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(5 pages)
27 Jan 2014	CH01	Director's details changed for Mr Edward James Winterton on 18 January 2014	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Karen Rawlinson as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Edward James Winterton as a director	(2 pages)