- Company Overview for BIBBY TETHRA LIMITED (06736403)
- Filing history for BIBBY TETHRA LIMITED (06736403)
- People for BIBBY TETHRA LIMITED (06736403)
- Charges for BIBBY TETHRA LIMITED (06736403)
- More for BIBBY TETHRA LIMITED (06736403)
| 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) |
|---|---|---|---|
| 01 Apr 2016 | AP01 | Appointment of Mr James Walters as a director on 1 April 2016 | |
| 01 Apr 2016 | AP01 | Appointment of Mr. Michael Jeremy Slater as a director on 1 April 2016 | |
| 01 Apr 2016 | AP01 | Appointment of Mr. Robert Hugh Spillard as a director on 1 April 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Jonathan Osborne as a director on 1 April 2016 | |
| 11 Sep 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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| 06 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 24 Sep 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 | |
| 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 | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 16 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 07 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Jonathan Osborne on 28 April 2010 | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 07 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Feb 2010 | CH01 | Director's details changed for Sean Thomas Golding on 1 January 2010 | |
| 21 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Nov 2009 | CERTNM |
Company name changed newbibco v LIMITED\certificate issued on 10/11/09
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