Bibby Maritime Crewing Services Limited. net worth, address, company information. Free

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Bibby Maritime Crewing Services Limited (number 09907748) is a private limited company incorporated on 2015-12-08 originating in United Kingdom. This business is situated at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Bibby Maritime Crewing Services Limited operates Standard Industrial Classification: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Bibby Maritime Crewing Services Limited
Number	09907748
Date of Incorporation:	Tue, 8th Dec 2015
End of financial year:	31 December
Address:	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code:	78300 - Human resources provision and management of human resources functions

Moving to the 3 directors that can be found in the aforementioned business, we can name: Nicholas G. (appointed on 06 November 2023), Nigel Q. (appointment date: 01 November 2023), John H. (appointed on 01 April 2016). The Companies House lists 1 person of significant control - Bibby Maritime Limited, a business that can be reached at Walker House, Exchange Flags, L2 3YL Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bibby Maritime Limited

6 April 2016

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01195555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2023-11-06 filed on: 10th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-06 filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-01 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-01 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (44 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-27 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-01 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, December 2021 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, December 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, December 2021 \| other	Free Download (1 page)
(TM01) Director appointment termination date: 2021-07-09 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, April 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, April 2021 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 27th, April 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, April 2021 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-10-30 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-01 filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-21 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-31 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-31 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, January 2020 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, January 2020 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, January 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, January 2020 \| other	Free Download (3 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2019-12-02 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-03 filed on: 3rd, December 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-01-31 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (39 pages)
(CH01) On 2017-11-20 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-07 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-07 filed on: 8th, November 2017 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 29th, August 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, August 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, August 2017 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2017 \| resolution	Free Download (20 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-06-02 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-04 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016-04-22 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-15 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2015 \| incorporation	Free Download (36 pages)

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