BIBBY LINE LIMITED

Company number 06458336

Date	Type	Description	View / Download
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Jan 2021	TM01	Termination of appointment of John Harold Cresswell as a director on 31 December 2020	(1 page)
30 Oct 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
20 Apr 2020	CH01	Director's details changed for Mr John Harold Cresswell on 29 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
06 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 Jonathan Gareth Lewis 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	CH01	Director's details changed for Mr John Harold Cresswell on 2 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019	(2 pages)
04 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	(13 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 Oct 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 24 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Mark Joseph Lyons as a director on 1 September 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Osborne as a director on 31 March 2019	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 064583360002 in full	(1 page)