Bibus (UK) Ltd was founded on 06 October 2000 and are based in High Wycombe, it has a status of "Active". The current directors of this company are listed as Hodges, Gavin Michael, Bingle, Timothy Mark, Liddiard, Christopher John, Milne, Stephen Andrew Austen at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGES, Gavin Michael | 17 October 2000 | - | 1 |
LIDDIARD, Christopher John | 17 October 2000 | 06 March 2020 | 1 |
MILNE, Stephen Andrew Austen | 17 October 2000 | 17 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINGLE, Timothy Mark | 17 October 2000 | 17 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 18 May 2020 | |
TM02 - Termination of appointment of secretary | 09 March 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 10 October 2017 | |
AD01 - Change of registered office address | 23 May 2017 | |
AA - Annual Accounts | 12 April 2017 | |
MR01 - N/A | 03 March 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 08 March 2016 | |
CH03 - Change of particulars for secretary | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 18 October 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363a - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363a - Annual Return | 06 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363a - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363a - Annual Return | 01 October 2001 | |
RESOLUTIONS - N/A | 24 November 2000 | |
123 - Notice of increase in nominal capital | 24 November 2000 | |
225 - Change of Accounting Reference Date | 24 November 2000 | |
288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
MEM/ARTS - N/A | 25 October 2000 | |
287 - Change in situation or address of Registered Office | 25 October 2000 | |
CERTNM - Change of name certificate | 20 October 2000 | |
NEWINC - New incorporation documents | 06 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2017 | Outstanding |
N/A |