BIBBY LINE LIMITED

Company number 06458336

Date	Type	Description	View / Download
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)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
05 Sep 2018	AP01	Appointment of Mr. Mark Joseph Lyons as a director on 5 September 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 May 2018	AP01	Appointment of Mr John Harold Cresswell as a director on 8 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Michael James Bibby as a director on 8 May 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Michael Peter Brown as a director on 31 January 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Simon Peter Venables as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Ian Kenneth Crook as a director on 31 December 2017	(2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
29 Nov 2017	TM01	Termination of appointment of Andrew John Goody as a director on 21 November 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 USD 83,972,443.00	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2016	CC04	Statement of company's objects	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Dec 2016	CH01	Director's details changed for Mr Simon Peter Venables on 6 December 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Simon Peter Venables as a director on 1 December 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Michael Peter Brown as a director on 10 October 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Jonathan Haymer as a director on 14 September 2016	(1 page)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
10 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 74,280,723	(8 pages)