BIBBY LINE GROUP LIMITED

Company number 00034121

Date	Type	Description	View / Download
04 Dec 2019	CH01	Director's details changed for Sir Michael James Bibby on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Mr Geoffrey Frank Harold Bibby on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Mr David John Lane Freer Anderson 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)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(73 pages)
30 Sep 2019	TM01	Termination of appointment of Mark Joseph Lyons as a director on 25 September 2019	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
30 Jul 2019	AP01	Appointment of Mr Jonathan Gareth Lewis as a director on 25 July 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(11 pages)
30 Nov 2018	TM01	Termination of appointment of Timothy Andrew Lebus as a director on 30 November 2018	(1 page)
29 Nov 2018	PSC04	Change of details for Lady Christine Maud Bibby as a person with significant control on 21 September 2018	(2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(84 pages)
23 Jul 2018	TM01	Termination of appointment of Gaurav Batra as a director on 19 July 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(11 pages)
11 May 2018	AP01	Appointment of Mr John Harold Cresswell as a director on 1 May 2018	(2 pages)
14 Feb 2018	MR04	Satisfaction of charge 000341210030 in full	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 000341210031 in full	(1 page)
31 Jan 2018	TM01	Termination of appointment of Michael Peter Brown as a director on 31 January 2018	(1 page)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(78 pages)
25 May 2017	MR01	Registration of charge 000341210031, created on 24 May 2017	(5 pages)
20 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(20 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(87 pages)
12 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 18,433,700	(20 pages)
09 May 2016	TM01	Termination of appointment of Jonathan Haymer as a director on 9 May 2016	(1 page)