BIBBY HYDROMAP LIMITED

Company number 03408060

Date	Type	Description	View / Download
10 Apr 2017	TM01	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr John Howard Hughes on 1 January 2017	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016	(1 page)
26 Oct 2016	CC04	Statement of company's objects	(2 pages)
26 Oct 2016	SH08	Change of share class name or designation	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removal of auth share cap and mem of association 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Oct 2016	TM01	Termination of appointment of James Walters as a director on 1 October 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,850	(11 pages)
05 May 2016	AP01	Appointment of Mr Graeme Wood as a director on 5 May 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Howard Hughes on 22 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Stephen Blaikie as a director on 1 April 2016	(1 page)
09 Mar 2016	MR01	Registration of charge 034080600024, created on 2 March 2016	(54 pages)
10 Nov 2015	AP01	Appointment of Mr. Robert Hugh Spillard as a director on 2 November 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr. Michael Jeremy Slater as a director on 1 October 2015	(2 pages)
30 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(21 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 2,850	(10 pages)
30 Apr 2015	CH01	Director's details changed for Mr John Howard Hughes on 28 April 2015	(2 pages)
20 Mar 2015	CERTNM	Company name changed osiris hydrographic & geophysical projects LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
19 Jun 2014	CH01	Director's details changed for Mr John Howard Hughes on 13 June 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,850	(10 pages)