BIBBY MARINE SERVICES LIMITED

Company number 09887121

Date	Type	Description	View / Download
18 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jul 2021	TM01	Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Apr 2021	AP01	Appointment of Mr Nigel Colin Patrick Quinn as a director on 23 March 2021	(2 pages)
07 Feb 2021	MR01	Registration of charge 098871210004, created on 2 February 2021	(11 pages)
02 Nov 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
11 May 2020	TM01	Termination of appointment of Simon Jeremy Kitchen as a director on 8 May 2020	(1 page)
27 Apr 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020	(2 pages)
20 Feb 2020	MR04	Satisfaction of charge 098871210001 in full	(1 page)
03 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
21 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
21 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 Dec 2019	TM01	Termination of appointment of Alexei Robert Callender as a director on 18 December 2019	(1 page)
06 Dec 2019	CH01	Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr John Howard Hughes on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Alexei Robert Callender on 2 December 2019	(2 pages)

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