- Company Overview for B.I.B. (DARLINGTON) LIMITED (01600910)
- Filing history for B.I.B. (DARLINGTON) LIMITED (01600910)
- People for B.I.B. (DARLINGTON) LIMITED (01600910)
- Charges for B.I.B. (DARLINGTON) LIMITED (01600910)
- More for B.I.B. (DARLINGTON) LIMITED (01600910)
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) |
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09 Sep 2016 | AA | Full accounts made up to 30 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
29 Apr 2016 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 | |
29 Apr 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
02 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
18 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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03 Jul 2015 | TM01 | Termination of appointment of Michael Peter Rea as a director on 16 April 2015 | |
23 Mar 2015 | AUD | Auditor's resignation | |
21 Jan 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
08 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
09 Dec 2014 | TM01 | Termination of appointment of Brian Jackson as a director on 5 December 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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10 Apr 2014 | TM01 | Termination of appointment of David Bruce as a director | |
29 Jan 2014 | SH02 |
Statement of capital on 9 January 2014
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29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
18 Oct 2013 | TM01 | Termination of appointment of Samuel Clark as a director | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Sep 2013 | AR01 | Annual return made up to 24 August 2013 with full list of shareholders | |
06 Sep 2013 | TM01 | Termination of appointment of Robert Wilson as a director | |
05 Nov 2012 | AP01 | Appointment of Mr Mark Steven Hodges as a director |