BIBBY BERGEN LIMITED

Company number 09524691

Date	Type	Description	View / Download
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023	(2 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Minimum of directors temporarily be changed to one is approved 25/05/2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew John Goody as a director on 1 June 2022	(2 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
09 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jul 2021	TM01	Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)