BIBBY MARINE SURVEY SERVICES LIMITED

Company number 08350231

Date	Type	Description	View / Download
05 Jul 2019	AP01	Appointment of Gary James Collins as a director on 1 July 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Nigel Colin Patrick Quinn as a director on 31 January 2019	(1 page)
08 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
08 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017	(1 page)
18 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
18 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2016	TM01	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of James Walters as a director on 1 October 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(8 pages)
01 Apr 2016	AP01	Appointment of Mr James Walters as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr. Robert Hugh Spillard as a director on 1 April 2016	(2 pages)