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BIBBY TETHRA LIMITED

Company number 06736403

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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)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	MR01	Registration of charge 067364030008, created on 30 November 2017	View PDF Registration of charge 067364030008, created on 30 November 2017 - link opens in a new window - 22 pages (22 pages)
05 Dec 2017	MR01	Registration of charge 067364030007, created on 30 November 2017	View PDF Registration of charge 067364030007, created on 30 November 2017 - link opens in a new window - 8 pages (8 pages)
08 Nov 2017	AP01	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017	View PDF Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	TM01	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017	View PDF Termination of appointment of Sean Thomas Golding as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
17 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	TM01	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017	View PDF Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017	View PDF Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Removal of memorandum of association. Removal of authorised share capital. 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of memorandum of association. Removal of authorised share capital. 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Nov 2016	TM01	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016	View PDF Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of James Walters as a director on 1 October 2016	View PDF Termination of appointment of James Walters as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	View PDF Director's details changed for Mr Sean Thomas Golding on 2 June 2016 - link opens in a new window - 2 pages (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 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	AP01	Appointment of Mr Ian Andrew Mcleay as a director on 1 April 2016	View PDF Appointment of Mr Ian Andrew Mcleay as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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