BIBBY MARINE MANAGEMENT LIMITED

Company number 10461947

Date	Type	Description	View / Download
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 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)
27 Apr 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020	(2 pages)
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	Audit exemption subsidiary accounts made up to 31 December 2018	(10 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)
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	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)
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)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Howard Hughes on 20 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017	(1 page)