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BIBBEGAN SITE SUPPLIES LTD

Company number 14415047

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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)
20 Feb 2024	PSC02	Notification of Bibbegan Group Limited as a person with significant control on 29 June 2023	View PDF Notification of Bibbegan Group Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP03	Appointment of Miss Bonnie Mary Waller as a secretary on 11 July 2023	View PDF Appointment of Miss Bonnie Mary Waller as a secretary on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Mr James Bibbey as a director on 4 July 2023	View PDF Appointment of Mr James Bibbey as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	CH01	Director's details changed for Mr John Michael Egan on 29 June 2023	View PDF Director's details changed for Mr John Michael Egan on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Damion Kelly Hinds as a director on 29 June 2023	View PDF Termination of appointment of Damion Kelly Hinds as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Damion Kelly Hinds as a person with significant control on 29 June 2023	View PDF Cessation of Damion Kelly Hinds as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr John Michael Egan as a director on 18 May 2023	View PDF Appointment of Mr John Michael Egan as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CERTNM	Company name changed croydon recruitment services LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed croydon recruitment services LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM02	Termination of appointment of Lesley Ball as a secretary on 2 March 2023	View PDF Termination of appointment of Lesley Ball as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CERTNM	Company name changed tower labour agency LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed tower labour agency LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC01	Notification of Damion Kelly Hinds as a person with significant control on 13 January 2023	View PDF Notification of Damion Kelly Hinds as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of John Michael Egan as a person with significant control on 13 January 2023	View PDF Cessation of John Michael Egan as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of James Bibbey as a person with significant control on 13 January 2023	View PDF Cessation of James Bibbey as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of James Bibbey as a director on 10 January 2023	View PDF Termination of appointment of James Bibbey as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of John Michael Egan as a director on 10 December 2022	View PDF Termination of appointment of John Michael Egan as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Damion Kelly Hinds as a director on 12 October 2022	View PDF Appointment of Mr Damion Kelly Hinds as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 99	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 99 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-12 GBP 66	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-12 GBP 66 - link opens in a new window - 35 pages (35 pages)

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