BIBBY MARINE LIMITED

Company number 00020535

Date	Type	Description	View / Download
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,500,152	(11 pages)
30 Apr 2015	CH01	Director's details changed for Mr John Howard Hughes on 28 April 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Gaurav Batra as a director on 31 December 2014	(1 page)
09 Sep 2014	AP01	Appointment of Ian Andrew Mcleay as a director on 26 August 2014	(3 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
19 Jun 2014	CH01	Director's details changed for Mr John Howard Hughes on 13 June 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,500,152	(21 pages)
20 Feb 2014	MR01	Registration of charge 000205350041	(7 pages)
11 Dec 2013	CH01	Director's details changed for Mr John Howard Hughes on 31 May 2013	(2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Gaurav Batra on 1 August 2013	(2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(11 pages)
17 Apr 2013	CH01	Director's details changed for John Howard Hughes on 15 March 2013	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Gaurav Batra as a director	(3 pages)
05 Dec 2012	AP01	Appointment of John Howard Hughes as a director	(3 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	(20 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012	(9 pages)
14 Mar 2012	AP01	Appointment of Simon Jeremy Kitchen as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Jonathan Haymer as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Sir Michael James Bibby as a director	(3 pages)
13 Mar 2012	TM01	Termination of appointment of Martyn Howard as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Barry Hughes as a director	(1 page)
12 Mar 2012	TM01	Termination of appointment of Ian Mathison as a director	(1 page)

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