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BIBBY FACTORS NORTHWEST LIMITED

Company number 00557149

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2015	MR01	Registration of charge 005571490033, created on 20 October 2015	View PDF Registration of charge 005571490033, created on 20 October 2015 - link opens in a new window - 33 pages (33 pages)
04 Nov 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 005571490030 in full	View PDF Satisfaction of charge 005571490030 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 005571490029 in full	View PDF Satisfaction of charge 005571490029 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 005571490031 in full	View PDF Satisfaction of charge 005571490031 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
02 Nov 2015	MR01	Registration of charge 005571490032, created on 20 October 2015	View PDF Registration of charge 005571490032, created on 20 October 2015 - link opens in a new window - 78 pages (78 pages)
17 Sep 2015	MR01	Registration of charge 005571490031, created on 14 September 2015	View PDF Registration of charge 005571490031, created on 14 September 2015 - link opens in a new window - 76 pages (76 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
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 1,433,000	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,433,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2014	MR01	Registration of charge 005571490030, created on 19 December 2014	View PDF Registration of charge 005571490030, created on 19 December 2014 - link opens in a new window - 80 pages (80 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
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 1,433,000	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,433,000 - link opens in a new window - 6 pages (6 pages)
07 May 2014	CH01	Director's details changed for Nicholas Robert Kindon on 26 July 2013	View PDF Director's details changed for Nicholas Robert Kindon on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Edward James Winterton on 18 January 2014	View PDF Director's details changed for Mr Edward James Winterton on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	MR01	Registration of charge 005571490029	View PDF Registration of charge 005571490029 - link opens in a new window - 82 pages (82 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	CH01	Director's details changed for Nicholas Robert Kindon on 2 January 2013	View PDF Director's details changed for Nicholas Robert Kindon on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM01	Termination of appointment of Andrew Tait as a director	View PDF Termination of appointment of Andrew Tait as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	AP01	Appointment of Mr Edward James Winterton as a director	View PDF Appointment of Mr Edward James Winterton as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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BIBBY FACTORS NORTHWEST LIMITED

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