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BIBBY ACF LIMITED

Company number 02885198

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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)
02 Nov 2015 MR01 Registration of charge 028851980006, created on 20 October 2015
17 Sep 2015 MR01 Registration of charge 028851980005, created on 14 September 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 500,000
24 Dec 2014 MR01 Registration of charge 028851980004, created on 19 December 2014
14 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 500,000
27 Jan 2014 CH01 Director's details changed for Mr Edward James Winterton on 18 January 2014
15 Oct 2013 MR01 Registration of charge 028851980003
19 Jul 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Edward James Winterton on 1 September 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Edward Rimmer as a director
03 Jan 2012 TM01 Termination of appointment of David Robertson as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Susan Duckett as a director
10 May 2011 AP01 Appointment of Edward James Winterton as a director
24 Sep 2010 AP01 Appointment of Susan Marie Duckett as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ian Downing on 26 April 2010