BIBBY PROGRESS LIMITED

Company number 09524663

Date	Type	Description	View / Download
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Maritime 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)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
11 Apr 2019	AP01	Appointment of Mr. Simon Jeremy Kitchen as a director on 10 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Osborne as a director on 31 March 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Carl Paul Mclaughlin as a director on 31 January 2019	(1 page)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Howard Hughes on 20 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017	(2 pages)
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Sep 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	(6 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Jan 2017	CH01	Director's details changed for Mr John Howard Hughes on 1 January 2017	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 2,217,380.00	(4 pages)

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