BIBBY MARINE LIMITED

Company number 00020535

Date	Type	Description	View / Download
05 Sep 2018	AP01	Appointment of Mr. Mark Joseph Lyons as a director on 5 September 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 May 2018	AP01	Appointment of Mr John Harold Cresswell as a director on 8 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Michael James Bibby as a director on 8 May 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Michael Peter Brown as a director on 31 January 2018	(1 page)
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)
02 Oct 2017	AP01	Appointment of Mr Stephen Henry Bolton as a director on 30 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Stephen Blaikie as a director on 30 September 2017	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr John Howard Hughes on 1 January 2017	(2 pages)
29 Nov 2016	CC04	Statement of company's objects	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Removal of memorandum of association. Removal of authorised share capital. 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Oct 2016	AP01	Appointment of Mr Michael Peter Brown as a director on 10 October 2016	(2 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
14 Sep 2016	TM01	Termination of appointment of Jonathan Haymer as a director on 14 September 2016	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,500,152	(11 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Howard Hughes on 22 April 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Simon Jeremy Kitchen on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Simon Jeremy Kitchen on 26 February 2016	(2 pages)

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