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Bibby Remote Intervention LTD

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Reports

Extended Company Report with Annual Accounts BIBBY REMOTE INTERVENTION 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 Jun 11, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

NEWBIBCO VI LIMITED

Details

Company type Private Limited Company, Active
Company Number 07760485
Record last updated Friday, December 23, 2022 2:06:02 PM UTC
Official Address 105 Duke Street Riverside
There are 1,243 companies registered at this street
Postal Code L15JQ
Sector Service activities incidental to water transportation

Charts

Visits

BIBBY REMOTE INTERVENTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 20, 2022 Appointment of a person as Shareholder (Above 75%) 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 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) Resignation of one Director (a man)
Registry Jan 18, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 23, 2020 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 Dec 23, 2020 Resignation of 3 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 Resignation of 3 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 one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2020 Appointment of a woman Appointment of a woman
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 Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 27, 2019 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
Registry Feb 27, 2019 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 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 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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 27, 2014 Annual return Annual return
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 2, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 8, 2013 Change of particulars for director Change of particulars for director
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2013 Cap 610000 Cap 610000
Registry Jun 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry May 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2012 Change of particulars for director Change of particulars for director
Registry Nov 14, 2012 Cap 610000 Cap 610000
Registry Nov 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2012 Return of allotment of shares 7760... Return of allotment of shares 7760...
Registry Sep 26, 2012 Cap 610000 Cap 610000
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Appointment of a man as Director 7760... Appointment of a man as Director 7760...
Registry Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Sep 16, 2011 Company name change Company name change
Registry Sep 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Change of name certificate Change of name certificate
Registry Sep 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 2, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men

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