BIBBY FACTORS LIMITED

Company number 00584342

Date	Type	Description	View / Download
07 Aug 2018	TM01	Termination of appointment of Kashif Syed Ahmad as a director on 3 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr. Steven Vears Robinson as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Stephen George Rose as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr David John Postings as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr. Edward James Winterton as a director on 3 August 2018	(2 pages)
03 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
03 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
03 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
07 Mar 2018	MR01	Registration of charge 005843420014, created on 1 March 2018	(31 pages)
07 Mar 2018	MR01	Registration of charge 005843420013, created on 1 March 2018	(33 pages)
19 Jan 2018	AP01	Appointment of Mr Kashif Syed Ahmad as a director on 1 January 2018	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Ian David Lomas as a director on 31 October 2017	(1 page)
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Apr 2017	MR01	Registration of charge 005843420012, created on 23 March 2017	(24 pages)
11 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 350,000	(6 pages)
09 Nov 2015	MR01	Registration of charge 005843420011, created on 20 October 2015	(33 pages)
04 Nov 2015	MR04	Satisfaction of charge 005843420008 in full	(1 page)
04 Nov 2015	MR04	Satisfaction of charge 005843420007 in full	(1 page)