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Bibby Navigation Ltd

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Reports

Full Company Report  BIBBY NAVIGATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01195556
Record last updated Wednesday, April 3, 2024 8:57:28 AM UTC
Official Address 105 Duke Street Riverside
There are 1,373 companies registered at this street
Locality Riverside
Region Liverpool, England
Postal Code L15JQ
Sector Sea and coastal freight water transport

Charts

Visits

BIBBY NAVIGATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-82021-32021-122022-32022-122023-62024-12024-22024-32024-42024-62024-72024-82024-92025-22025-32025-40123

Searches

BIBBY NAVIGATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-22017-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
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 Nov 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 1, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2020 Appointment of a woman Appointment of a woman
Registry Oct 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and 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%)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jan 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2010 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Registry Sep 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2010 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Registry Jul 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2010 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Registry Jul 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2010 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Mar 30, 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 Mar 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 1195... Statement of satisfaction in full or in part of mortgage or charge 1195...
Registry Mar 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2010 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2009 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Registry Aug 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2009 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 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 1195... Auditor's letter of resignation 1195...
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of a director 1195... Resignation of a director 1195...
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
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 Feb 3, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 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 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
Registry Nov 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2002 Particulars of a mortgage or charge 1195... Particulars of a mortgage or charge 1195...
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Financials Jul 4, 2002 Annual accounts Annual accounts
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 14, 2001 Annual return Annual return
Registry Oct 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 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
Registry Oct 16, 1998 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
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Annual return Annual return
Financials Jul 23, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 1996 Annual return Annual return
Registry Mar 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
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