BIBBY MARINE SURVEY SERVICES LIMITED: Filings

  • Overview

    Company NameBIBBY MARINE SURVEY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08350231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIBBY MARINE SURVEY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of John Howard Hughes as a director on Jul 31, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Charles Gilman as a director on Nov 06, 2023

    2 pagesAP01

    Termination of appointment of Andrew John Goody as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mr Nigel Colin Patrick Quinn as a director on Nov 01, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    10 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Minimum of directors to be temporarily changed to one 25/05/2022
    RES13

    Termination of appointment of Susan Erica Ann Worden as a director on May 27, 2022

    1 pagesTM01

    Appointment of Mr Andrew John Goody as a director on Jun 01, 2022

    2 pagesAP01

    Second filing of Confirmation Statement dated May 08, 2022

    4 pagesRP04CS01

    Confirmation statement made on May 08, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 25, 2022Clarification A second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022.

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    10 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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