BIBBY WAVEMASTER I LIMITED

Company number 09887160

Date	Type	Description	View / Download
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Jul 2024	TM01	Termination of appointment of John Howard Hughes as a director on 31 July 2024	(1 page)
17 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	(3 pages)
10 Nov 2023	AP01	Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew John Goody as a director on 1 November 2023	(1 page)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 25/05/2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew John Goody as a director on 1 June 2022	(2 pages)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)