BIBBY TRADE SERVICES LIMITED

Company number 03530463

Date	Type	Description	View / Download
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)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of Mark John Lindsay as a director on 14 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr. Philip Anthony Tobin as a director on 14 November 2016	(2 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 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 3,200,000	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 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 3,200,000	(6 pages)
11 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
30 Apr 2015	CH01	Director's details changed for Mark John Lindsay on 21 February 2015	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Jun 2014	AP01	Appointment of Ian David Lomas as a director	(3 pages)
10 Jun 2014	TM01	Termination of appointment of Edward Winterton as a director	(1 page)
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 3,200,000	(6 pages)
02 May 2014	MR01	Registration of charge 035304630006	(18 pages)
22 Apr 2014	AP01	Appointment of Mark John Lindsay as a director	(3 pages)
27 Jan 2014	CH01	Director's details changed for Mr Edward James Winterton on 18 January 2014	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Edward James Winterton as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Karen Rawlinson as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
13 Nov 2012	TM01	Termination of appointment of Steven Noble as a director	(1 page)

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