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Company reports and documents
Bibby Offshore LTD, United Kingdom
View details as a director
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Bibby Offshore Limited, Netherlands
Details
Company type
Private Limited Company
Company Number
04851172
Record last updated
Friday, December 23, 2022 2:05:15 PM UTC
Postal Code
LS1 5AB
Sector
dormant
Charts
Visits
Searches
Directors
Nichola Etherson
(born on Oct 15, 1971), 5 companies
David James Forsyth
(born on Apr 15, 1980), 5 companies
Barry John Macleod
, 10 companies
Neale John Stewart
(born on Feb 4, 1963), 17 companies
Graeme Wood
(born on Sep 22, 1963), 36 companies
Howard Dennis Woodcock
(born on May 25, 1965), 15 companies
Mark John Bessell
(born on Sep 18, 1964), 14 companies
Rever Offshore International Private Limited Company
, 2 companies
Robert Campbell Bryce
(born on Mar 9, 1963), 4 companies
Rever Offshore North Star Private Limited Company
Boskalis Subsea North Star Private Limited Company
Stuart Ian Cameron
(born on Jan 25, 1974), 18 companies
Jane Martin Mcconnachie
, 7 companies
Hal Trust
, 15 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 20, 2022
Appointment of a person as Shareholder (Above 75%)
Registry
Sep 20, 2022
Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Aug 31, 2021
Resignation of one Director (a man)
Registry
Jan 18, 2021
Resignation of one Director (a man) 4851...
Registry
Dec 22, 2020
Two appointments: 2 companies
Registry
Dec 22, 2020
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Jan 3, 2020
Resignation of 2 people: one Director (a man)
Registry
May 31, 2019
Resignation of one Director (a man)
Registry
Apr 10, 2019
Resignation of one Director (a man) 4851...
Registry
Apr 1, 2019
Appointment of a man as Company Director and Director
Registry
Mar 31, 2019
Resignation of one Director (a man)
Registry
Jun 12, 2018
Resignation of one Director (a man) 4851...
Registry
Jun 11, 2018
Appointment of a man as Company Director and Director
Registry
Jan 17, 2018
Resignation of one Secretary
Registry
Apr 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
Registry
Apr 1, 2015
Appointment of a man as Director and Company Director
Registry
Sep 9, 2013
Appointment of a woman
Registry
Jun 1, 2013
Appointment of a man as Director and Company Director
Registry
Jan 17, 2011
Appointment of a man as Director and Company Director 4851...
Registry
Sep 1, 2010
Appointment of a man as Company Director and Director
Registry
Jan 24, 2005
Appointment of a man as Director and Company Director
Registry
Jul 30, 2003
Appointment of a person as Secretary
Registry
Jul 29, 2003
Company name change
Companies with similar name
Bibby Offshore (Qatar) Limited
Bibby Offshore Holdings Limited
Bibby Offshore Services Plc
Bibby Offshore Limited
Bibby & Bibby Limited
Bibby Offshore (Abu Dhabi) Limited
Argent Bibby & Bibby Ltd
Bibby Logistics Limited
Bibby Marine Limited
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