BIBBY OFFSHORE SERVICES PLC
| Status | DISSOLVED |
| Company No. | 09062763 |
| Category | Private Limited Company |
| Incorporated | 29 May 2014 |
| Age | 9 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Oct 2018 |
| Years | 5 years, 7 months, 13 days |
SUMMARY
BIBBY OFFSHORE SERVICES PLC is an dissolved private limited company with number 09062763. It was incorporated 9 years, 11 months, 17 days ago, on 29 May 2014 and it was dissolved 5 years, 7 months, 13 days ago, on 02 October 2018. The company address is 1 Park Row, Leeds, LS1 5AB.
Company Fillings
Gazette dissolved voluntary
Date: 02 Oct 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2018
Category: Dissolution
Type: DS01
Documents
Change person secretary company with change date
Date: 22 Jun 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-17
Officer name: Mr Neale John Stewart
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neale John Stewart
Change date: 2018-01-17
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Dennis Woodcock
Termination date: 2018-06-12
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark John Bessell
Appointment date: 2018-06-11
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090627630001
Documents
Court order
Date: 26 Jan 2018
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bibby Offshore Holdings Limited
Change date: 2018-01-11
Documents
Termination secretary company with name termination date
Date: 18 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janine Al-Kazaz
Termination date: 2018-01-17
Documents
Termination secretary company with name termination date
Date: 18 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bibby Bros. & Co. (Management) Limited
Termination date: 2018-01-17
Documents
Appoint person secretary company with name date
Date: 18 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neale John Stewart
Appointment date: 2018-01-17
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
Old address: 105 Duke Street Liverpool L1 5JQ
Change date: 2018-01-16
New address: 1 Park Row Leeds LS1 5AB
Documents
Termination director company with name termination date
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Robert Jackson
Termination date: 2018-01-15
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 06 Sep 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neale John Stewart
Appointment date: 2017-03-31
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Termination director company with name termination date
Date: 30 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Neale John Stewart
Documents
Termination secretary company with name termination date
Date: 30 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-01
Officer name: Neale John Stewart
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Stuart Robert Jackson
Documents
Appoint person secretary company with name date
Date: 30 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Janine Al-Kazaz
Appointment date: 2015-07-01
Documents
Accounts with accounts type full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Resolution
Date: 27 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090627630001
Documents
Legacy
Date: 30 May 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Change account reference date company current shortened
Date: 30 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
Application trading certificate
Date: 30 May 2014
Category: Reregistration
Type: SH50
Documents
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