- Company Overview for BIBBY BERGEN LIMITED (09524691)
- Filing history for BIBBY BERGEN LIMITED (09524691)
- People for BIBBY BERGEN LIMITED (09524691)
- Charges for BIBBY BERGEN LIMITED (09524691)
- More for BIBBY BERGEN LIMITED (09524691)
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) |
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31 Jul 2024 | TM01 | Termination of appointment of John Howard Hughes as a director on 31 July 2024 | |
08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
10 Nov 2023 | AP01 | Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Andrew John Goody as a director on 1 November 2023 | |
01 Nov 2023 | AP01 | Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023 | |
12 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
21 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
01 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
01 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
01 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
27 Jun 2022 | RESOLUTIONS |
Resolutions
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01 Jun 2022 | TM01 | Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022 | |
01 Jun 2022 | AP01 | Appointment of Mr Andrew John Goody as a director on 1 June 2022 | |
09 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
09 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
09 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
09 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
09 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
12 Jul 2021 | TM01 | Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
27 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 |