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Dato Capital United Kingdom

Bibby Transmissions LTD

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Reports

Full Company ReportBIBBY TRANSMISSIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2023-12-31
Trade Debtors£538 0%
Employees£0 0%

WELLMAN BIBBY COMPANY LIMITED(THE)

Details

Company type Private Limited Company, Active
Company Number 00158829
Record last updated Thursday, May 18, 2023 6:57:54 AM UTC
Official Address Cannon Way Dewsbury South
There are 22 companies registered at this street
Locality Dewsbury South
Region Kirklees, England
Postal Code WF131EH
Sector Machining

Charts

Visits

BIBBY TRANSMISSIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92015-52019-122022-12022-22022-32022-42022-102022-122023-42024-22024-52024-122025-12025-32025-401234

Directors

Document Type Publication date Download link
Registry May 12, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2018 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, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights 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, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights
Registry Nov 1, 2018 Resignation of 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 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 29, 2017 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 Jan 30, 2014 Annual return Annual return
Registry Jan 30, 2014 Change of particulars for director Change of particulars for director
Registry Nov 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2013 Appointment of a man as Secretary 1588... Appointment of a man as Secretary 1588...
Registry Oct 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2012 Change of registered office address Change of registered office address
Registry Mar 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2012 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Financials May 27, 2008 Annual accounts 1588... Annual accounts 1588...
Registry Jan 30, 2008 Annual return Annual return
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Registry Feb 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2006 Change in situation or address of registered office 1588... Change in situation or address of registered office 1588...
Registry Feb 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 15, 2006 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 Feb 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1588... Declaration of satisfaction in full or in part of a mortgage or charge 1588...
Registry Feb 10, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 27, 2006 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 Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1588... Declaration of satisfaction in full or in part of a mortgage or charge 1588...
Registry Jan 27, 2006 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 Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1588... Declaration of satisfaction in full or in part of a mortgage or charge 1588...
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 5, 2004 Annual return Annual return
Registry Feb 25, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 28, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 14, 2002 Miscellaneous document Miscellaneous document
Registry Feb 12, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2001 Particulars of a mortgage or charge 1588... Particulars of a mortgage or charge 1588...
Registry May 23, 2001 Resignation of a director Resignation of a director
Registry May 10, 2001 Annual return Annual return
Registry Mar 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 13, 2001 Appointment of a man as Director and Group Chief Executiv Appointment of a man as Director and Group Chief Executiv
Registry Aug 24, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 1, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 1, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2000 Particulars of a mortgage or charge 1588... Particulars of a mortgage or charge 1588...
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2000 Annual return Annual return
Registry Sep 28, 1999 Resignation of a director Resignation of a director
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Resignation of a woman Resignation of a woman
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Written elective resolution Written elective resolution
Registry Apr 3, 1998 Written elective resolution 1588... Written elective resolution 1588...
Registry Apr 3, 1998 Written elective resolution Written elective resolution

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