Established in 2007, Bibby Line Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Active". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
CH01 - Change of particulars for director | 20 April 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
CH01 - Change of particulars for director | 06 December 2019 | |
CH01 - Change of particulars for director | 06 December 2019 | |
CH01 - Change of particulars for director | 06 December 2019 | |
CH01 - Change of particulars for director | 05 December 2019 | |
PSC05 - N/A | 05 December 2019 | |
CH04 - Change of particulars for corporate secretary | 04 December 2019 | |
AD01 - Change of registered office address | 03 December 2019 | |
AA - Annual Accounts | 12 November 2019 | |
PARENT_ACC - N/A | 12 November 2019 | |
GUARANTEE2 - N/A | 12 November 2019 | |
AGREEMENT2 - N/A | 12 November 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
TM01 - Termination of appointment of director | 02 September 2019 | |
CS01 - N/A | 08 May 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
MR04 - N/A | 21 January 2019 | |
MR04 - N/A | 19 November 2018 | |
AA - Annual Accounts | 08 October 2018 | |
AP01 - Appointment of director | 05 September 2018 | |
CS01 - N/A | 15 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 11 May 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
TM01 - Termination of appointment of director | 29 November 2017 | |
CS01 - N/A | 10 May 2017 | |
SH01 - Return of Allotment of shares | 01 February 2017 | |
RESOLUTIONS - N/A | 27 January 2017 | |
RESOLUTIONS - N/A | 13 December 2016 | |
CC04 - Statement of companies objects | 13 December 2016 | |
CH01 - Change of particulars for director | 07 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
AP01 - Appointment of director | 13 October 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 10 May 2016 | |
CH01 - Change of particulars for director | 26 February 2016 | |
CH01 - Change of particulars for director | 26 February 2016 | |
RESOLUTIONS - N/A | 05 January 2016 | |
SH01 - Return of Allotment of shares | 05 January 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 29 May 2015 | |
TM01 - Termination of appointment of director | 12 January 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
SH01 - Return of Allotment of shares | 05 January 2015 | |
AA - Annual Accounts | 06 September 2014 | |
MR01 - N/A | 07 August 2014 | |
AR01 - Annual Return | 27 May 2014 | |
RESOLUTIONS - N/A | 02 January 2014 | |
SH01 - Return of Allotment of shares | 02 January 2014 | |
CH01 - Change of particulars for director | 26 September 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AP01 - Appointment of director | 16 May 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
RESOLUTIONS - N/A | 11 January 2013 | |
SH01 - Return of Allotment of shares | 11 January 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
SH01 - Return of Allotment of shares | 13 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
AR01 - Annual Return | 31 May 2011 | |
CH01 - Change of particulars for director | 12 May 2011 | |
RESOLUTIONS - N/A | 06 January 2011 | |
RESOLUTIONS - N/A | 06 January 2011 | |
RESOLUTIONS - N/A | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
AP01 - Appointment of director | 26 October 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AP01 - Appointment of director | 14 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 18 May 2009 | |
AUD - Auditor's letter of resignation | 18 November 2008 | |
AUD - Auditor's letter of resignation | 05 November 2008 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 25 July 2008 | |
363a - Annual Return | 16 June 2008 | |
225 - Change of Accounting Reference Date | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
SA - Shares agreement | 11 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
CERTNM - Change of name certificate | 27 December 2007 | |
NEWINC - New incorporation documents | 20 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2014 | Fully Satisfied |
N/A |
Deed of charge over shares | 18 August 2011 | Fully Satisfied |
N/A |