Bellatrix Ship Management Group Limited

Company Name	Bellatrix Ship Management Group Limited
Directors	Matthew Archibald Dunlop and Benjamin Thomas Hall
Company Status	Active
Company Number	03902499
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 3 months ago)
Previous Names	Bibby International Services Group Limited and Bibby Ship Management Group Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Archibald Dunlop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2016(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Group Director Marine Operations
Country of Residence	Scotland
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Benjamin Thomas Hall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,Australian
Status	Current
Appointed	17 December 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales

Director Name	Mr Jonathan Haymer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Director Name	John Stewart Whewell Hogarth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Dingle Nook 162 Barnston Road Heswall Wirral Merseyside L61 1BZ

Director Name	Nigel Howard Malpass
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	10 Clifton Drive Ramsey Isle Of Man IM8 3ND

Director Name	Martyn Philip Howard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	13 years (resigned 31 January 2013)
Role	Ship Manager
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Capt Rodolfo Militante Fernandez
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Filipino
Status	Resigned
Appointed	23 February 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2003)
Role	Master Mariner
Correspondence Address	20 Vienna Street Better Living Subdivision Paranaque City Metro Manila Foreign

Director Name	Capt Dinesh Gautama
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 June 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	501-A Carnation Building Off Yari Road Versova Mumbai Maharashtra 400061 India

Director Name	Jonathan Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2006)
Role	Chartered Accountant
Correspondence Address	54 Cambridge Road Crosby Liverpool L23 7TZ

Director Name	Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1 Broomfield Road Teddington TW11 9NU

Director Name	Howard Dennis Woodcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Firs Lane, Appleton Warrington WA4 5LG

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Owls Close Whittlesford Cambridgeshire CB2 4PL

Director Name	Mr Sean Thomas Golding
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Anthony Malcolm Neumann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	11 Faaie Ny Cabbal Kirk Michael Isle Of Man IM6 2HS

Director Name	Barry Anthony Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Chartered Accountant
Country of Residence	Isle Of Man Uk
Correspondence Address	1 Pinehurst Glen Saddlestone Douglas Isle Of Man IM2 1PP

Director Name	Mr Jonathan Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Ian Mathison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Martin Cranston Kent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Technical Director
Country of Residence	Singapore
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr David Albert Robertson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Endeavour House Banbury Office Village Noral Way Banbury OX16 2SB

Director Name	Dr Steven Potter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Edward John Rimmer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hough Green Chester CH4 8JQ Wales

Director Name	Mr Simon David Barham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Christopher John Stone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Iain Alexander Speak
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years after company formation)
Appointment Duration	12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Paul Andrew Cullingford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Simon Peter Venables
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Limited 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Simon John Pressly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2016(16 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 May 2016)
Role	Group Director, Crew Operations
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mr Ian Vallance
Status	Resigned
Appointed	05 March 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2018)
Role	Company Director
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mrs Deborah Grimason
Status	Resigned
Appointed	25 September 2018(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2021)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	105 Duke Street Liverpool Merseyside L1 5JQ

Contact

Website	bibbylinegroup.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at $1	Bibby Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,500
Net Worth	£386,122
Cash	£65,291
Current Liabilities	£2,187,312

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Charges

14 November 2008	Delivered on: 26 November 2008 Satisfied on: 23 March 2011 Persons entitled: Fortis Bank S.A./N.V. (London Branch) Acting as Security Agent and Trustee on Behalf of the Creditors Classification: A manager's undertaking Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest , present and future in and to the benefit of all insurances of each of the barbadian registered ships M.V.s bibby altona, bibby challenge, bibby kalmar, bibby progress, bibby bergen, bibby stockhom and bibby renaissance and of the british registered ship bibby portsmouth. Fully Satisfied

14 November 2008

Delivered on: 26 November 2008
Satisfied on: 23 March 2011
Persons entitled: Fortis Bank S.A./N.V. (London Branch) Acting as Security Agent and Trustee on Behalf of the Creditors

Classification: A manager's undertaking
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's right, title and interest , present and future in and to the benefit of all insurances of each of the barbadian registered ships M.V.s bibby altona, bibby challenge, bibby kalmar, bibby progress, bibby bergen, bibby stockhom and bibby renaissance and of the british registered ship bibby portsmouth.
Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (25 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (23 pages)
27 August 2019	Appointment of Ms Deborah Grimason as a director on 16 August 2019 (2 pages)
27 August 2019	Termination of appointment of Ian Vallance as a director on 16 August 2019 (1 page)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 September 2018	Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018 (2 pages)
26 September 2018	Termination of appointment of Ian Vallance as a secretary on 25 September 2018 (1 page)
27 July 2018	Full accounts made up to 31 December 2017 (23 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (24 pages)
1 September 2017	Full accounts made up to 31 December 2016 (24 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Barry Anthony Hughes as a director on 10 March 2017 (1 page)
23 March 2017	Termination of appointment of Barry Anthony Hughes as a director on 10 March 2017 (1 page)
25 August 2016	Company name changed bibby ship management group LIMITED\certificate issued on 25/08/16 (3 pages)
25 August 2016	Company name changed bibby ship management group LIMITED\certificate issued on 25/08/16 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 USD 100 (6 pages)
12 May 2016	Appointment of Mr Ian Vallance as a director on 2 May 2016 (2 pages)
12 May 2016	Termination of appointment of Simon John Pressly as a director on 2 May 2016 (1 page)
12 May 2016	Termination of appointment of Simon John Pressly as a director on 2 May 2016 (1 page)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 USD 100 (6 pages)
12 May 2016	Appointment of Mr Ian Vallance as a director on 2 May 2016 (2 pages)
29 March 2016	Registered office address changed from 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 29 March 2016 (1 page)
21 March 2016	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA on 21 March 2016 (1 page)
16 March 2016	Appointment of Mr Simon John Pressly as a director on 5 March 2016 (2 pages)
16 March 2016	Appointment of Mr Simon John Pressly as a director on 5 March 2016 (2 pages)
15 March 2016	Termination of appointment of Christopher John Stone as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Simon Peter Venables as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Christopher John Stone as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Michael Peter Brown as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Edward John Rimmer as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Simon Peter Venables as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Michael Peter Brown as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 5 March 2016 (1 page)
15 March 2016	Appointment of Mr Ian Vallance as a secretary on 5 March 2016 (2 pages)
15 March 2016	Appointment of Mr Matthew Archibald Dunlop as a director on 5 March 2016 (2 pages)
15 March 2016	Termination of appointment of Edward John Rimmer as a director on 5 March 2016 (1 page)
15 March 2016	Appointment of Mr Ian Vallance as a secretary on 5 March 2016 (2 pages)
15 March 2016	Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 5 March 2016 (1 page)
15 March 2016	Appointment of Mr Matthew Archibald Dunlop as a director on 5 March 2016 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
30 June 2015	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 USD 100 (9 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 USD 100 (9 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 USD 100 (9 pages)
29 January 2015	Appointment of Simon Peter Venables as a director on 1 January 2015 (3 pages)
29 January 2015	Appointment of Simon Peter Venables as a director on 1 January 2015 (3 pages)
29 January 2015	Appointment of Simon Peter Venables as a director on 1 January 2015 (3 pages)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
5 January 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 USD 100 (19 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 USD 100 (19 pages)
4 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 USD 100 (19 pages)
28 April 2014	Director's details changed for Christopher John Stone on 25 January 2014 (2 pages)
28 April 2014	Director's details changed for Christopher John Stone on 25 January 2014 (2 pages)
7 January 2014	Appointment of Mr Iain Alexander Speak as a director (3 pages)
7 January 2014	Appointment of Mr Paul Andrew Cullingford as a director (3 pages)
7 January 2014	Appointment of Mr Paul Andrew Cullingford as a director (3 pages)
7 January 2014	Appointment of Mr Iain Alexander Speak as a director (3 pages)
2 January 2014	Termination of appointment of David Robertson as a director (1 page)
2 January 2014	Termination of appointment of David Robertson as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Appointment of Christopher John Stone as a director (3 pages)
20 September 2013	Appointment of Christopher John Stone as a director (3 pages)
31 July 2013	Termination of appointment of Simon Barham as a director (1 page)
31 July 2013	Termination of appointment of Simon Barham as a director (1 page)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
31 January 2013	Termination of appointment of Martin Kent as a director (1 page)
31 January 2013	Termination of appointment of Martyn Howard as a director (1 page)
31 January 2013	Termination of appointment of Martin Kent as a director (1 page)
31 January 2013	Termination of appointment of Martyn Howard as a director (1 page)
31 January 2013	Termination of appointment of Jonathan Osborne as a director (1 page)
31 January 2013	Termination of appointment of Sean Golding as a director (1 page)
31 January 2013	Termination of appointment of Sean Golding as a director (1 page)
31 January 2013	Termination of appointment of Jonathan Osborne as a director (1 page)
2 January 2013	Termination of appointment of Ian Mathison as a director (1 page)
2 January 2013	Termination of appointment of Ian Mathison as a director (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
4 September 2012	Appointment of Simon David Barham as a director (3 pages)
4 September 2012	Appointment of Simon David Barham as a director (3 pages)
12 June 2012	Director's details changed for Martin Cranston Kent on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Martin Cranston Kent on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Martin Cranston Kent on 1 June 2012 (2 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
6 March 2012	Appointment of Mr Edward John Rimmer as a director (3 pages)
6 March 2012	Appointment of Mr Edward John Rimmer as a director (3 pages)
15 February 2012	Termination of appointment of Steven Potter as a director (1 page)
15 February 2012	Termination of appointment of Steven Potter as a director (1 page)
5 January 2012	Director's details changed for Mr David Albert Robertson on 1 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr David Albert Robertson on 1 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr David Albert Robertson on 1 January 2012 (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
12 May 2011	Director's details changed for Mr Steven Potter on 16 October 2010 (2 pages)
12 May 2011	Director's details changed for Mr Steven Potter on 16 October 2010 (2 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Auditor's resignation (1 page)
7 January 2011	Auditor's resignation (1 page)
2 November 2010	Appointment of David Albert Robertson as a director (3 pages)
2 November 2010	Appointment of David Albert Robertson as a director (3 pages)
26 October 2010	Appointment of Barry Anthony Hughes as a director (3 pages)
26 October 2010	Appointment of Mr Steven Potter as a director (3 pages)
26 October 2010	Appointment of Barry Anthony Hughes as a director (3 pages)
26 October 2010	Appointment of Mr Steven Potter as a director (3 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Martin Cranston Kent on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Martin Cranston Kent on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Martin Cranston Kent on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Martyn Philip Howard on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Martyn Philip Howard on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Martyn Philip Howard on 1 May 2010 (2 pages)
30 April 2010	Director's details changed for Captain Ian Mathison on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Captain Ian Mathison on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Jonathan Osborne on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Jonathan Osborne on 28 April 2010 (2 pages)
1 February 2010	Director's details changed for Sean Thomas Golding on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Sean Thomas Golding on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Sean Thomas Golding on 1 January 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Return made up to 04/05/09; full list of members (4 pages)
18 May 2009	Return made up to 04/05/09; full list of members (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 November 2008	Auditor's resignation (1 page)
25 November 2008	Auditor's resignation (1 page)
18 November 2008	Auditor's resignation (4 pages)
18 November 2008	Auditor's resignation (4 pages)
4 November 2008	Auditor's resignation (1 page)
4 November 2008	Auditor's resignation (1 page)
23 September 2008	Director appointed martin cranston kent (2 pages)
23 September 2008	Director appointed martin cranston kent (2 pages)
18 September 2008	Director appointed ian mathison (3 pages)
18 September 2008	Director appointed ian mathison (3 pages)
18 September 2008	Appointment terminated director barry hughes (1 page)
18 September 2008	Appointment terminated director barry hughes (1 page)
16 September 2008	Appointment terminated director anthony neumann (1 page)
16 September 2008	Appointment terminated director anthony neumann (1 page)
18 August 2008	Company name changed bibby international services group LIMITED\certificate issued on 20/08/08 (2 pages)
18 August 2008	Company name changed bibby international services group LIMITED\certificate issued on 20/08/08 (2 pages)
12 August 2008	Full accounts made up to 31 December 2007 (13 pages)
12 August 2008	Full accounts made up to 31 December 2007 (13 pages)
29 May 2008	Return made up to 04/05/08; full list of members (5 pages)
29 May 2008	Return made up to 04/05/08; full list of members (5 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
14 May 2007	Return made up to 04/05/07; full list of members (3 pages)
14 May 2007	Return made up to 04/05/07; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
12 May 2006	Return made up to 04/05/06; full list of members (3 pages)
12 May 2006	Return made up to 04/05/06; full list of members (3 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
24 November 2005	Memorandum and Articles of Association (13 pages)
24 November 2005	Memorandum and Articles of Association (13 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 June 2005	Return made up to 04/05/05; full list of members (3 pages)
1 June 2005	Return made up to 04/05/05; full list of members (3 pages)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Return made up to 04/05/04; no change of members (7 pages)
24 May 2004	Return made up to 04/05/04; no change of members (7 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
11 December 2003	Auditor's resignation (1 page)
11 December 2003	Auditor's resignation (1 page)
10 August 2003	Full accounts made up to 31 December 2002 (13 pages)
10 August 2003	Full accounts made up to 31 December 2002 (13 pages)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (3 pages)
23 May 2003	Return made up to 04/05/03; full list of members (8 pages)
23 May 2003	Return made up to 04/05/03; full list of members (8 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Return made up to 04/05/02; full list of members (10 pages)
17 May 2002	Return made up to 04/05/02; full list of members (10 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
15 May 2001	Return made up to 04/05/01; full list of members (8 pages)
15 May 2001	Return made up to 04/05/01; full list of members (8 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
12 January 2001	Return made up to 29/12/00; full list of members (7 pages)
12 January 2001	Return made up to 29/12/00; full list of members (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
29 December 1999	Incorporation (31 pages)
29 December 1999	Incorporation (31 pages)