BIBBY OFFSHORE SERVICES PLC
Company is dissolved
General Information
NAME
BIBBY OFFSHORE SERVICES PLC
COMPANY NUMBER
09062763
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Neale John Stewart (915061474) Appointed |
| 25/01/2024 | New Board Member Mark John Bessell (924771928) Appointed |
| 26/06/2018 | Howard Dennis Woodcock (909079990) has left the board |
Credit Risk Overview
Want to learn more about BIBBY OFFSHORE SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY OFFSHORE SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY OFFSHORE SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Resigned | Secretary |
Current: 172 Past: 52 |
View Report |
|
29/05/2014 - 01/07/2015 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
01/07/2015 - 17/01/2018 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Neale John Stewart (915061474) Appointed |
| 25/01/2024 | New Board Member Mark John Bessell (924771928) Appointed |
| 26/06/2018 | Howard Dennis Woodcock (909079990) has left the board |
| 26/06/2018 | New Board Member Mark John Bessell (924771928) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | Janine Al-Kazaz (919979696) has left the board |
| 22/01/2018 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) has left the board |
| 22/01/2018 | New Company Secretary Neale John Stewart (924218157) Appointed |
| 18/01/2018 | Stuart Robert Jackson (919275395) has left the board |
| 18/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Neale John Stewart (915061474) Appointed |
| 30/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 02/12/2015 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (918811356) has left the board |
| 02/12/2015 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 03/08/2015 | Neale John Stewart (915061474) has left the board |
| 03/08/2015 | Neale John Stewart (918811357) has left the board |
| 03/08/2015 | New Board Member Stuart Robert Jackson (919275395) Appointed |
| 03/08/2015 | New Company Secretary Janine Al-Kazaz (919979696) Appointed |
| 25/06/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
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