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BIBBY MARINE LIMITED

Company number 00020535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2023 AP01 Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
01 Nov 2023 TM01 Termination of appointment of Andrew John Goody as a director on 1 November 2023
16 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
16 Mar 2023 AP01 Appointment of Mr Howard Dennis Woodcock as a director on 16 March 2023
10 Nov 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
01 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jun 2022 TM01 Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022
01 Jun 2022 AP01 Appointment of Mr Andrew John Goody as a director on 1 June 2022
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021
14 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
21 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 AP01 Appointment of Mr. Geoffrey Frank Harold Bibby as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Michael James Bibby as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of John Harold Cresswell as a director on 31 December 2020
09 Nov 2020 AP01 Appointment of Mr Nigel Colin Patrick Quinn as a director on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Helen Julia Samuels as a director on 30 October 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
11 May 2020 TM01 Termination of appointment of Simon Jeremy Kitchen as a director on 8 May 2020
27 Apr 2020 AP01 Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020
20 Apr 2020 CH01 Director's details changed for Mr John Harold Cresswell on 29 January 2020
16 Apr 2020 TM01 Termination of appointment of Gary James Collins as a director on 3 April 2020
20 Feb 2020 MR04 Satisfaction of charge 000205350041 in full