BIBBY BULK CARRIERS LIMITED: Filings - Page 2

  • Overview

    Company NameBIBBY BULK CARRIERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01036027
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIBBY BULK CARRIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Helen Julia Samuels as a director on Oct 30, 2020

    1 pagesTM01

    Appointment of Mrs Susan Erica Ann Worden as a director on Oct 30, 2020

    2 pagesAP01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Appointment of Helen Julia Samuels as a director on Jan 31, 2020

    2 pagesAP01

    Termination of appointment of Ian Kenneth Crook as a director on Jan 31, 2020

    1 pagesTM01

    Director's details changed for Mr Simon Jeremy Kitchen on Dec 02, 2019

    2 pagesCH01

    Director's details changed for Mr Ian Kenneth Crook on Dec 02, 2019

    2 pagesCH01

    Change of details for Bibby Line Limited as a person with significant control on Dec 02, 2019

    2 pagesPSC05

    Secretary's details changed for Bibby Bros. & Co. (Management) Limited on Dec 02, 2019

    1 pagesCH04

    Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Dec 02, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    17 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 010360270050 in full

    1 pagesMR04

    Satisfaction of charge 010360270053 in full

    1 pagesMR04

    Satisfaction of charge 010360270054 in full

    1 pagesMR04

    Satisfaction of charge 010360270051 in full

    1 pagesMR04

    Satisfaction of charge 010360270052 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Ian Kenneth Crook as a director on Dec 31, 2017

    2 pagesAP01

    Termination of appointment of Simon Peter Venables as a director on Dec 31, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0