- Company Overview for BIBBY TAURUS LIMITED (06696172)
- Filing history for BIBBY TAURUS LIMITED (06696172)
- People for BIBBY TAURUS LIMITED (06696172)
- Charges for BIBBY TAURUS LIMITED (06696172)
- More for BIBBY TAURUS LIMITED (06696172)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| 08 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 04 Oct 2016 | AP01 | Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016 | |
| 04 Oct 2016 | TM01 | Termination of appointment of Jonathan Haymer as a director on 30 September 2016 | |
| 09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 22 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 19 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 10 May 2013 | AP01 | Appointment of Jonathan Haymer as a director | |
| 01 May 2013 | TM01 | Termination of appointment of Sean Golding as a director | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 27 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Andrew John Goody on 20 April 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Sean Thomas Golding on 1 January 2010 |