BIBBY OFFSHORE SERVICES PLC

Company number 09062763

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2018	CH03	Secretary's details changed for Mr Neale John Stewart on 17 January 2018	(1 page)
22 Jun 2018	CH01	Director's details changed for Mr Neale John Stewart on 17 January 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Howard Dennis Woodcock as a director on 12 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mark John Bessell as a director on 11 June 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
08 Feb 2018	MR04	Satisfaction of charge 090627630001 in full	(1 page)
26 Jan 2018	OC	Scheme of arrangement	(82 pages)
22 Jan 2018	PSC05	Change of details for Bibby Offshore Holdings Limited as a person with significant control on 11 January 2018	(5 pages)
18 Jan 2018	TM02	Termination of appointment of Janine Al-Kazaz as a secretary on 17 January 2018	(1 page)
18 Jan 2018	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 17 January 2018	(1 page)
18 Jan 2018	AP03	Appointment of Mr Neale John Stewart as a secretary on 17 January 2018	(2 pages)
16 Jan 2018	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1 Park Row Leeds LS1 5AB on 16 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Stuart Robert Jackson as a director on 15 January 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Mr Neale John Stewart as a director on 31 March 2017	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 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 GBP 50,000	(5 pages)
30 Jul 2015	TM01	Termination of appointment of Neale John Stewart as a director on 1 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Neale John Stewart as a secretary on 1 July 2015	(1 page)

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