BIBBY MARINE SERVICES LIMITED

Company number 09887121

Date	Type	Description	View / Download
05 Dec 2019	CH01	Director's details changed for Mr Stephen Henry Bolton on 2 December 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Bibby Marine Limited as a person with significant control on 2 December 2019	(2 pages)
04 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 3 December 2019	(1 page)
21 Nov 2019	MR01	Registration of charge 098871210003, created on 19 November 2019	(31 pages)
13 Sep 2019	MR01	Registration of charge 098871210002, created on 9 September 2019	(14 pages)
25 Jul 2019	AP01	Appointment of Mr. Simon Jeremy Kitchen as a director on 23 July 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Osborne as a director on 31 March 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Carl Paul Mclaughlin as a director on 31 January 2019	(1 page)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
09 Oct 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)
29 May 2018	MR01	Registration of charge 098871210001, created on 25 May 2018	(24 pages)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
12 Apr 2018	CH01	Director's details changed for Alexei Robert Callender on 27 September 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Carl Paul Mclaughlin as a director on 21 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Howard Hughes on 20 November 2017	(2 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)
02 Oct 2017	TM01	Termination of appointment of Stephen Blaikie as a director on 30 September 2017	(1 page)
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)

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