BIBBY RENEWABLES LIMITED

Company number 10491954

Date	Type	Description	View / Download
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2020	DS01	Application to strike the company off the register	(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	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr John Howard Hughes on 2 December 2019	(2 pages)
05 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)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 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 2 December 2019	(1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr John Howard Hughes as a director on 31 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Osborne as a director on 31 March 2019	(1 page)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Stephen Blaikie as a director on 30 September 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
25 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)