BIBBY NAVIGATION LIMITED

Company number 01195556

Date	Type	Description	View / Download
10 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	(3 pages)
02 Apr 2024	TM01	Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024	(1 page)
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023	(2 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
15 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Minimum of directors to be changed temporarily to one 25/05/2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew John Goody as a director on 1 June 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(87 pages)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)