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Dato Capital United Kingdom

B.I.B. (Darlington) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01600910
Record last updated Monday, February 28, 2022 5:26:24 AM UTC
Official Address Tower Gate House Eclipse Park Sittingbourne Road Maidstone Blackwall And Cubitt Town
There are 80 companies registered at this street
Postal Code E143EN
Sector Non-life reinsurance

Charts

Visits

B.I.B. (DARLINGTON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Dec 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2018 Appointment of a man as Director and Chartered Insurance Broker Appointment of a man as Director and Chartered Insurance Broker
Registry Mar 15, 2017 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Registry Dec 20, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 1600... Statement of satisfaction in full or in part of mortgage or charge 1600...
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Appointment of a man as Director 1600... Appointment of a man as Director 1600...
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 1600... Resignation of one Director 1600...
Registry Oct 10, 2011 Change of registered office address Change of registered office address
Registry Sep 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of accounting reference date Change of accounting reference date
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2011 Particulars of a mortgage or charge 1600... Particulars of a mortgage or charge 1600...
Registry Mar 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2010 Change of registered office address Change of registered office address
Registry Nov 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2010 Appointment of a man as Director 1600... Appointment of a man as Director 1600...
Registry Nov 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 5, 2010 Statement of satisfaction in full or in part of mortgage or charge 1600... Statement of satisfaction in full or in part of mortgage or charge 1600...
Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Annual return Annual return
Registry Jun 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 21, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 21, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 5, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2004 Annual return Annual return
Registry Jun 10, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Appointment of a director 1600... Appointment of a director 1600...
Registry Sep 16, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 3, 2003 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 25, 2002 Auditor's letter of resignation 1600... Auditor's letter of resignation 1600...
Registry Sep 10, 2002 Annual return Annual return
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2001 Annual return Annual return
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Registry Jun 19, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Sep 29, 1999 Annual return Annual return
Financials May 26, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Financials Jun 13, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Appointment of a director Appointment of a director
Registry Feb 20, 1998 Appointment of a director 1600... Appointment of a director 1600...
Registry Sep 4, 1997 Annual return Annual return
Financials May 8, 1997 Annual accounts Annual accounts

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