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Dato Capital United Kingdom

Bibby International Logistics LTD

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Reports

Extended Company Report with Annual Accounts BIBBY INTERNATIONAL LOGISTICS 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 20, 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

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

Details

Company type Private Limited Company, Active
Company Number 01175491
Record last updated Saturday, December 19, 2020 3:03:20 AM UTC
Official Address 105 Duke Street Riverside
There are 1,247 companies registered at this street
Postal Code L15JQ
Sector Freight transport by road

Charts

Visits

BIBBY INTERNATIONAL LOGISTICS LIMITED (United Kingdom) Page visits 2024

Searches

BIBBY INTERNATIONAL LOGISTICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2020 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Jun 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 17, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 11, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1175... Change of particulars for director 1175...
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 1175... Auditor's letter of resignation 1175...
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Annual return Annual return
Registry Jun 26, 2006 Elective resolution Elective resolution
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry May 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2004 Auditor's letter of resignation 1175... Auditor's letter of resignation 1175...
Registry Mar 31, 2004 Annual return Annual return
Registry Feb 19, 2004 Change of name certificate Change of name certificate
Registry Jan 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2003 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 22, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1175... Declaration of satisfaction in full or in part of a mortgage or charge 1175...
Registry Oct 22, 2003 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 21, 2003 Appointment of a director Appointment of a director
Registry Oct 21, 2003 Appointment of a director 1175... Appointment of a director 1175...
Registry Oct 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2003 Resignation of a director Resignation of a director
Registry Oct 21, 2003 Resignation of a director 1175... Resignation of a director 1175...
Registry Oct 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry Jun 17, 2002 Annual return 1175... Annual return 1175...
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Mar 30, 2000 Annual return Annual return
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 4, 2000 Annual accounts Annual accounts
Registry Dec 4, 1999 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 Sep 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 1999 Particulars of a mortgage or charge 1175... Particulars of a mortgage or charge 1175...
Registry May 21, 1999 Annual return Annual return
Financials Jan 11, 1999 Annual accounts Annual accounts
Registry Jun 9, 1998 Annual return Annual return
Financials Dec 29, 1997 Annual accounts Annual accounts
Registry May 15, 1997 Annual return Annual return
Financials Jan 15, 1997 Annual accounts Annual accounts
Registry Sep 10, 1996 Sub division of shares Sub division of shares
Registry Sep 9, 1996 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
Registry Apr 18, 1996 Annual return Annual return
Financials Jan 8, 1996 Annual accounts Annual accounts
Registry May 10, 1995 Annual return Annual return
Registry Mar 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 10, 1995 Annual accounts Annual accounts
Registry Aug 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 1994 Annual return Annual return
Registry Apr 19, 1994 Director's particulars changed Director's particulars changed
Financials Feb 3, 1994 Annual accounts Annual accounts
Registry Nov 10, 1993 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 Apr 6, 1993 Annual return Annual return
Financials Feb 10, 1993 Annual accounts Annual accounts
Registry Nov 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 1992 Annual return Annual return
Registry Sep 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 5, 1992 Annual accounts Annual accounts
Registry Oct 18, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 28, 1991 Annual accounts Annual accounts
Financials Jun 25, 1990 Annual accounts 1175... Annual accounts 1175...
Registry Jun 25, 1990 Annual return Annual return
Registry Sep 29, 1989 Annual return 1175... Annual return 1175...
Financials Sep 29, 1989 Annual accounts Annual accounts
Financials Feb 13, 1989 Annual accounts 1175... Annual accounts 1175...
Registry Jan 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1989 Annual return Annual return

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