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Dato Capital United Kingdom

Bibby Freighters LTD

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Reports

Extended Company Report with Annual Accounts BIBBY FREIGHTERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01139153
Record last updated Thursday, June 6, 2019 3:39:45 AM UTC
Official Address 105 Duke Street Riverside
There are 1,247 companies registered at this street
Postal Code L15JQ
Sector Sea and coastal freight water transport

Charts

Visits

BIBBY FREIGHTERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 17, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry May 29, 2013 Annual return Annual return
Registry Nov 30, 2012 Change of particulars for director Change of particulars for director
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 1139... Change of particulars for director 1139...
Registry Dec 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Nov 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2008 Auditor's letter of resignation 1139... Auditor's letter of resignation 1139...
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Annual return Annual return
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Resignation of a director 1139... Resignation of a director 1139...
Registry Oct 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Jan 3, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Memorandum of association Memorandum of association
Registry Nov 18, 2005 Elective resolution Elective resolution
Registry Nov 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2005 Annual return Annual return
Financials May 16, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry Feb 8, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2003 Particulars of a mortgage or charge 1139... Particulars of a mortgage or charge 1139...
Registry Jul 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2003 Particulars of a mortgage or charge 1139... Particulars of a mortgage or charge 1139...
Registry Jul 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2003 Appointment of a director Appointment of a director
Registry Jul 4, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 15, 2003 Annual return Annual return
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Annual return Annual return
Registry Dec 7, 2001 Appointment of a director Appointment of a director
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Annual return Annual return
Registry Jan 10, 2000 Resignation of a director Resignation of a director
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Annual return Annual return
Registry Dec 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Financials Jun 28, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Annual return Annual return
Financials Jul 23, 1996 Annual accounts Annual accounts
Registry Jun 7, 1996 Annual return Annual return
Registry Nov 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 30, 1995 Annual accounts Annual accounts
Registry Jun 20, 1995 Annual return Annual return
Financials Aug 5, 1994 Annual accounts Annual accounts
Registry Jun 24, 1994 Director's particulars changed Director's particulars changed
Registry Jun 24, 1994 Annual return Annual return
Registry Feb 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1993 Director resigned, new director appointed 1139... Director resigned, new director appointed 1139...
Financials Sep 6, 1993 Annual accounts Annual accounts
Registry Aug 18, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 1993 Annual return Annual return
Registry Feb 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 1992 Particulars of a mortgage or charge 1139... Particulars of a mortgage or charge 1139...
Financials Oct 13, 1992 Annual accounts Annual accounts

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