Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Bibby Marine LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BIBBY MARINE 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
  • 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 00020535
Record last updated Sunday, November 12, 2023 12:07:22 PM UTC
Official Address 105 Duke Street Riverside
There are 1,243 companies registered at this street
Postal Code L15JQ
Sector Activities of head offices

Charts

Visits

BIBBY MARINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2020 Appointment of a woman Appointment of a woman
Registry Apr 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 205... Resignation of one Director (a man) 205...
Registry Jan 31, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2019 Appointment of a man as Director and Company Director 205... Appointment of a man as Director and Company Director 205...
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 205... Resignation of one Director (a man) 205...
Registry Sep 5, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 7, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2017 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Mar 1, 2017 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 Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2012 Appointment of a man as Director 205... Appointment of a man as Director 205...
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 30, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Appointment of a man as Director 205... Appointment of a man as Director 205...
Registry Mar 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Resignation of one Director 205... Resignation of one Director 205...
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Resignation of one Director 205... Resignation of one Director 205...
Registry Mar 6, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 205... Change of particulars for director 205...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 205... Change of particulars for director 205...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 205... Change of particulars for director 205...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for 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 205... Auditor's letter of resignation 205...
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Appointment of a man as Director 205... Appointment of a man as Director 205...
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Apr 19, 2008 Change of name certificate Change of name certificate
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a director 205... Appointment of a director 205...
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of a director 205... Resignation of a director 205...
Registry Jan 11, 2008 Shares agreement Shares agreement
Registry Jan 11, 2008 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 Jan 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
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 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
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 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 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 Feb 3, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Appointment of a director 205... Appointment of a director 205...
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 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Appointment of a director Appointment of a 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

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy