B.I.B. (DARLINGTON) LIMITED

Company number 01600910

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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)
15 Jul 2020 PSC05 Change of details for B.I.B (Darlington) Acquisitions Limited as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019
03 Jan 2020 AP01 Appointment of Mr David Christopher Ross as a director on 17 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of David Christopher Ross as a director on 1 August 2019
13 Aug 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 AUD Auditor's resignation
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
25 May 2018 AP01 Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
20 Nov 2017 AA01 Current accounting period extended from 30 December 2017 to 31 December 2017
05 Oct 2017 AA Full accounts made up to 30 December 2016
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
13 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016