BIBBY MARINE SURVEY SERVICES LIMITED filing history - Find and update company information

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BIBBY MARINE SURVEY SERVICES LIMITED

Company number 08350231

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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)
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	View PDF Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	View PDF Termination of appointment of Andrew John Goody as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023	View PDF Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 44 pages (44 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Minimum of directors to be temporarily changed to one 25/05/2022	View PDF Resolutions RES13 ‐ Minimum of directors to be temporarily changed to one 25/05/2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	View PDF Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew John Goody as a director on 1 June 2022	View PDF Appointment of Mr Andrew John Goody as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 8 May 2022	View PDF Second filing of Confirmation Statement dated 8 May 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022.	View PDF Confirmation statement made on 8 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 45 pages (45 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 44 pages (44 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

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