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BIBBY MARINE SERVICES LIMITED

Company number 09887121

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2017	AP01	Appointment of Alexei Robert Callender as a director on 7 February 2017	View PDF Appointment of Alexei Robert Callender as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CH01	Director's details changed for Mr John Howard Hughes on 1 January 2017	View PDF Director's details changed for Mr John Howard Hughes on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	View PDF Director's details changed for Mr Sean Thomas Golding on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Howard Hughes on 22 April 2016	View PDF Director's details changed for Mr John Howard Hughes on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr John Howard Hughes as a director on 1 April 2016	View PDF Appointment of Mr John Howard Hughes as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Stephen Henry Bolton as a director on 1 April 2016	View PDF Appointment of Stephen Henry Bolton as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 100	View PDF Incorporation Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 37 pages (37 pages)

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