BIBBY WAVEMASTER 2 LIMITED

Company number 11077837

Date	Type	Description	View / Download
20 Feb 2020	MR04	Satisfaction of charge 110778370002 in full	(1 page)
20 Feb 2020	MR04	Satisfaction of charge 110778370003 in full	(1 page)
12 Feb 2020	MR01	Registration of charge 110778370006, created on 11 February 2020	(22 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)
20 Jan 2020	AA	Full accounts made up to 31 December 2018	(17 pages)
31 Dec 2019	TM01	Termination of appointment of Alexei Robert Callender as a director on 18 December 2019	(1 page)
09 Dec 2019	PSC05	Change of details for Bibby Marine Services Limited as a person with significant control on 2 December 2019	(2 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	CH01	Director's details changed for Alexei Robert Callender on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Stephen Henry Bolton on 2 December 2019	(2 pages)
05 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 110778370005, created on 19 November 2019	(25 pages)
21 Nov 2019	MR01	Registration of charge 110778370004, created on 19 November 2019	(31 pages)
09 Oct 2019	MR01	Registration of charge 110778370003, created on 4 October 2019	(32 pages)
07 Oct 2019	MR01	Registration of charge 110778370002, created on 4 October 2019	(16 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)
05 Nov 2018	AP01	Appointment of Carl Paul Mclaughlin as a director on 1 November 2018	(2 pages)
29 May 2018	MR01	Registration of charge 110778370001, created on 25 May 2018	(33 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(5 pages)
12 Apr 2018	CH01	Director's details changed for Alexei Robert Callender on 1 December 2017	(2 pages)