BIBBY NAVIGATION LIMITED

Company number 01195556

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Line Limited as a person with significant control on 2 December 2019	(2 pages)
05 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 3 December 2019	(1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
12 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
12 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 Nov 2018	MR04	Satisfaction of charge 011955560049 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 011955560052 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 011955560046 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 011955560051 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 011955560047 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 011955560048 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 011955560050 in full	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
23 Mar 2018	MR01	Registration of charge 011955560052, created on 22 March 2018	(86 pages)
02 Jan 2018	AP01	Appointment of Mr Ian Kenneth Crook as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Simon Peter Venables as a director on 31 December 2017	(1 page)
28 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)