BIBBY HYDROMAP LIMITED
In Administration
General Information
NAME
BIBBY HYDROMAP LIMITED
COMPANY NUMBER
03408060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/07/1997
(27 years and 5 months old)
WEBSITE
www.bibbyhydromap.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
24/07/1997
20/03/2015
OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
MANCHESTER
M2 1HW
Telephone: 01513281120
TPS: No
10th Floor One Marsden Street
Manchester
M2 1HW
Maritime House Unit 4 Brunel Road
Croft Business Park
Bromborough
Wirral, Merseyside
CH62 3NY
Telephone: 3281120
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 |
|---|---|
| 10/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
Credit Risk Overview
Want to learn more about BIBBY HYDROMAP LIMITED?
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 HYDROMAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY HYDROMAP LIMITED?
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 29/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 05/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 23/01/2020 | New Accounts filed |
| 16/07/2019 | BIBBY BROS & CO (MANAGEMENT) LTD (917005260) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 09/07/2019 | New Board Member Gary James Collins (926021851) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jonathan Osborne (906159180) has left the board |
| 05/02/2019 | Nigel Colin Patrick Quinn (922626571) has left the board |
| 04/02/2019 | Carl Paul McLaughlin (920453424) has left the board |
| 15/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Carl Paul McLaughlin (920453424) Appointed |
| 16/01/2018 | Graeme Wood (907323952) has left the board |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 10/11/2017 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 16/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 12/04/2017 | Ian Andrew McLeay (905388508) has left the board |
| 09/03/2017 | New Board Member Nigel Colin Patrick Quinn (922626571) Appointed |
| 23/11/2016 | Robert Hugh Spillard (920255944) has left the board |
| 05/10/2016 | James Walters (907154826) has left the board |
| 05/10/2016 | New Accounts filed |
| 16/05/2016 | Graeme Wood (920782385) has left the board |
| 16/05/2016 | New Board Member Graeme Wood (907323952) Appointed |
| 13/05/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Graeme Wood (920782385) Appointed |
| 05/04/2016 | Stephen Blaikie (905987308) has left the board |
| 12/11/2015 | New Board Member Robert Hugh Spillard (920255944) Appointed |
| 08/10/2015 | New Board Member Michael Jeremy Slater (920156125) Appointed |
| 02/08/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 06/01/2014 | New Board Member John Howard Hughes (910988163) Appointed |
| 01/01/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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