Bibby Hydromap Limited

Company Name	Bibby Hydromap Limited
Company Status	Liquidation
Company Number	03408060
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Previous Name	Osiris Hydrographic & Geophysical Projects Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr John Howard Hughes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(16 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Michael Jeremy Slater
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Gary James Collins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Helen Julia Samuels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Current
Appointed	29 May 2012(14 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Peter William Robinson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Hydrographic Surveyor
Correspondence Address	70 Silverdale Road Warrington Cheshire WA4 6BY

Director Name	Mr Ian Andrew McLeay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Hydrographic Surveyor/Manager
Country of Residence	United Kingdom
Correspondence Address	Maritime House, 4 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales

Director Name	Mr James Walters
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY Wales

Secretary Name	James Walters
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	8 The Orchard Wallasey Merseyside CH45 5JN Wales

Secretary Name	Penny Michelle McLeay
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Barn High Street Tarvin Chester Cheshire CH3 8EE Wales

Director Name	Mr Sean Thomas Golding
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Jonathan Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Stephen Blaikie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Robert Hugh Spillard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY Wales

Director Name	Mr Graeme Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atmosphere One Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Nigel Colin Patrick Quinn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 March 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY Wales

Director Name	Mr Ian Kenneth Crook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Carl Paul McLaughlin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(20 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	bibbyhydromap.com
Email address	[email protected]
Telephone	0151 3281120
Telephone region	Liverpool

Location

Registered Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.2k at £1	Bibby Marine Survey Services LTD 40.53% Ordinary A
945 at £1	Bibby Marine Survey Services LTD 33.16% Ordinary B
750 at £1	Bibby Marine Survey Services LTD 26.32% Ordinary C

Financials

Year	2014
Turnover	£9,453,820
Gross Profit	£1,591,752
Net Worth	£1,779,825
Cash	£209
Current Liabilities	£4,225,940

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2019 (4 years, 11 months ago)
Next Return Due	22 May 2020 (overdue)

Charges

4 August 2009	Delivered on: 7 August 2009 Satisfied on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 February 2009	Delivered on: 7 February 2009 Satisfied on: 28 October 2009 Persons entitled: Bank of Scotland PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel- wildcat 39 catamaran- SHMRLCAT3603804 and in her boats and appurtenances. Fully Satisfied
4 February 2009	Delivered on: 7 February 2009 Satisfied on: 28 October 2009 Persons entitled: Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel- wildcat 39 catamaran - sh-MIRLCAT3603804 and in her boats and appurtenances. Fully Satisfied
7 August 2008	Delivered on: 8 August 2008 Satisfied on: 28 October 2009 Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3 Classification: Debenture Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 July 2004	Delivered on: 21 July 2004 Satisfied on: 28 October 2009 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account current. Particulars: Sixty four shares in the vessel name: unknown and in her boats and appurtenances; catamaran AL1024. Fully Satisfied
16 October 2003	Delivered on: 23 October 2003 Satisfied on: 28 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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: By way of legal mortgage all estates or interest in the f/h and l/h properties known as land at 54 eastham village road, merseyside, wirral t/no MS129471 and land and building to the west of eastham village road, merseyside, wirral t/no MS462008. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 2002	Delivered on: 6 December 2002 Satisfied on: 20 October 2012 Persons entitled: Barclays Bank PLC Classification: Marine mortgage form ROS25 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 motorship: freya of liverpool official number: 906328 and registered at the port of liverpool. Fully Satisfied
7 July 2000	Delivered on: 13 July 2000 Satisfied on: 13 December 2008 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel botnia targa 35 serial number fi-BOM00007G999 and in her boats and appurtenances. Fully Satisfied
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Proteus of liverpool offical no: 919550. notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: A ship - proteus of liverpool official no: 919550. Fully Satisfied
30 September 2009	Delivered on: 2 October 2009 Satisfied on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage of a ship 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: Sixty four sixty fourth shares in the vessel lia official number 909432 and in its appurtenances. Fully Satisfied
30 September 2009	Delivered on: 2 October 2009 Satisfied on: 16 March 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage of a ship 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: Sixty four sixty fourth shares in the vessel so fyne official no 915499 and in its appurtenances. Fully Satisfied
4 August 2009	Delivered on: 7 August 2009 Satisfied on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage of a ship 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: 64/64TH shares in the vessel named chartwell official number 717172 and in its appurtenances see image for full details. Fully Satisfied
26 November 1997	Delivered on: 2 December 1997 Satisfied on: 8 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 2016	Delivered on: 9 March 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
8 May 2014	Delivered on: 16 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The vessel named lia with official number 909432. Outstanding
8 May 2014	Delivered on: 16 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The vessel named 'chartwell' with official number 717172. Outstanding
8 May 2014	Delivered on: 16 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The vessel named 'proteus of liverpool' with official number 919550. Outstanding
8 May 2014	Delivered on: 10 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 May 2014	Delivered on: 10 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The ship named 'chartwell'- official number 717172. Outstanding
8 May 2014	Delivered on: 10 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The ship named 'lia'-official number 909432. Outstanding
8 May 2014	Delivered on: 10 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The ship named 'proteous of liverpool' -official number 919550. Outstanding
3 March 2014	Delivered on: 12 March 2014 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
13 January 2010	Delivered on: 18 January 2010 Persons entitled: Fortis Bank, UK Branch Classification: Tripartite agreement 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: Right title and interest present and future in and to the insurances of the ship being tbn M.V. "bibby tethra." See image for full details. Outstanding

Filing History

28 February 2024	Liquidators' statement of receipts and payments to 28 December 2023 (25 pages)
21 September 2023	Appointment of a voluntary liquidator (3 pages)
21 September 2023	Removal of liquidator by court order (10 pages)
18 February 2023	Liquidators' statement of receipts and payments to 28 December 2022 (27 pages)
19 March 2022	Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 19 March 2022 (2 pages)
2 March 2022	Liquidators' statement of receipts and payments to 28 December 2021 (30 pages)
2 December 2021	Notice of extension of time period of the administration (3 pages)
2 December 2021	Notice of extension of time period of the administration (3 pages)
29 December 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
29 December 2020	Administrator's progress report (27 pages)
16 November 2020	Administrator's progress report (33 pages)
12 October 2020	Statement of affairs with form AM02SOA (30 pages)
3 July 2020	Result of meeting of creditors (5 pages)
5 June 2020	Statement of administrator's proposal (49 pages)
29 April 2020	Registered office address changed from Maritime House 4 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY to 1 st Peters Square Manchester M2 3AE on 29 April 2020 (2 pages)
22 April 2020	Appointment of an administrator (3 pages)
26 February 2020	Satisfaction of charge 034080600016 in full (1 page)
26 February 2020	Satisfaction of charge 034080600019 in full (1 page)
26 February 2020	Satisfaction of charge 13 in full (1 page)
26 February 2020	Satisfaction of charge 034080600024 in full (1 page)
26 February 2020	Satisfaction of charge 034080600021 in full (1 page)
26 February 2020	Satisfaction of charge 034080600020 in full (1 page)
26 February 2020	Satisfaction of charge 034080600017 in full (1 page)
26 February 2020	Satisfaction of charge 034080600022 in full (1 page)
3 February 2020	Appointment of Helen Julia Samuels as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020 (1 page)
20 January 2020	Full accounts made up to 31 December 2018 (26 pages)
30 December 2019	Satisfaction of charge 034080600018 in full (1 page)
30 December 2019	Satisfaction of charge 034080600023 in full (1 page)
10 December 2019	Director's details changed for Mr. Michael Jeremy Slater on 2 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr John Howard Hughes on 2 December 2019 (2 pages)
6 December 2019	Director's details changed for Gary James Collins on 2 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019 (2 pages)
5 July 2019	Appointment of Gary James Collins as a director on 1 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Jonathan Osborne as a director on 31 March 2019 (1 page)
1 February 2019	Termination of appointment of Nigel Colin Patrick Quinn as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Carl Paul Mclaughlin as a director on 31 January 2019 (1 page)
9 October 2018	Full accounts made up to 31 December 2017 (25 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
2 March 2018	Appointment of Carl Paul Mclaughlin as a director on 1 March 2018 (2 pages)
12 January 2018	Termination of appointment of Graeme Wood as a director on 9 January 2018 (1 page)
27 November 2017	Director's details changed for Mr John Howard Hughes on 20 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr John Howard Hughes on 20 November 2017 (2 pages)
8 November 2017	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017 (1 page)
8 November 2017	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017 (2 pages)
8 November 2017	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (29 pages)
11 September 2017	Full accounts made up to 31 December 2016 (29 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
27 April 2017	Director's details changed for Mr Graeme Wood on 17 March 2017 (2 pages)
27 April 2017	Director's details changed for Mr Graeme Wood on 17 March 2017 (2 pages)
10 April 2017	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017 (1 page)
7 March 2017	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017 (2 pages)
16 January 2017	Director's details changed for Mr John Howard Hughes on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr John Howard Hughes on 1 January 2017 (2 pages)
21 November 2016	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016 (1 page)
21 November 2016	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016 (1 page)
26 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removal of auth share cap and mem of association 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Change of share class name or designation (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Change of share class name or designation (2 pages)
26 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removal of auth share cap and mem of association 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 October 2016	Termination of appointment of James Walters as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of James Walters as a director on 1 October 2016 (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (30 pages)
15 September 2016	Full accounts made up to 31 December 2015 (30 pages)
2 June 2016	Director's details changed for Mr Sean Thomas Golding on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Sean Thomas Golding on 2 June 2016 (2 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,850 (11 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,850 (11 pages)
5 May 2016	Appointment of Mr Graeme Wood as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of Mr Graeme Wood as a director on 5 May 2016 (2 pages)
27 April 2016	Director's details changed for Mr John Howard Hughes on 22 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr John Howard Hughes on 22 April 2016 (2 pages)
1 April 2016	Termination of appointment of Stephen Blaikie as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Stephen Blaikie as a director on 1 April 2016 (1 page)
9 March 2016	Registration of charge 034080600024, created on 2 March 2016 (54 pages)
9 March 2016	Registration of charge 034080600024, created on 2 March 2016 (54 pages)
10 November 2015	Appointment of Mr. Robert Hugh Spillard as a director on 2 November 2015 (2 pages)
10 November 2015	Appointment of Mr. Robert Hugh Spillard as a director on 2 November 2015 (2 pages)
10 November 2015	Appointment of Mr. Robert Hugh Spillard as a director on 2 November 2015 (2 pages)
6 October 2015	Appointment of Mr. Michael Jeremy Slater as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr. Michael Jeremy Slater as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr. Michael Jeremy Slater as a director on 1 October 2015 (2 pages)
30 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 July 2015	Full accounts made up to 31 March 2015 (21 pages)
29 July 2015	Full accounts made up to 31 March 2015 (21 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 GBP 2,850 (10 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 GBP 2,850 (10 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 GBP 2,850 (10 pages)
30 April 2015	Director's details changed for Mr John Howard Hughes on 28 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr John Howard Hughes on 28 April 2015 (2 pages)
20 March 2015	Company name changed osiris hydrographic & geophysical projects LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
20 March 2015	Company name changed osiris hydrographic & geophysical projects LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
16 December 2014	Full accounts made up to 31 March 2014 (21 pages)
16 December 2014	Full accounts made up to 31 March 2014 (21 pages)
19 June 2014	Director's details changed for Mr John Howard Hughes on 13 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr John Howard Hughes on 13 June 2014 (2 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,850 (10 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,850 (10 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,850 (10 pages)
16 May 2014	Registration of charge 034080600023 (30 pages)
16 May 2014	Registration of charge 034080600022 (30 pages)
16 May 2014	Registration of charge 034080600023 (30 pages)
16 May 2014	Registration of charge 034080600021 (30 pages)
16 May 2014	Registration of charge 034080600022 (30 pages)
16 May 2014	Registration of charge 034080600021 (30 pages)
14 May 2014	Satisfaction of charge 12 in full (4 pages)
14 May 2014	Satisfaction of charge 034080600014 in full (4 pages)
14 May 2014	Satisfaction of charge 034080600014 in full (4 pages)
14 May 2014	Satisfaction of charge 034080600015 in full (4 pages)
14 May 2014	Satisfaction of charge 9 in full (4 pages)
14 May 2014	Satisfaction of charge 10 in full (4 pages)
14 May 2014	Satisfaction of charge 034080600015 in full (4 pages)
14 May 2014	Satisfaction of charge 10 in full (4 pages)
14 May 2014	Satisfaction of charge 12 in full (4 pages)
14 May 2014	Satisfaction of charge 9 in full (4 pages)
10 May 2014	Registration of charge 034080600019 (11 pages)
10 May 2014	Registration of charge 034080600019 (11 pages)
10 May 2014	Registration of charge 034080600018 (11 pages)
10 May 2014	Registration of charge 034080600017 (11 pages)
10 May 2014	Registration of charge 034080600020 (33 pages)
10 May 2014	Registration of charge 034080600020 (33 pages)
10 May 2014	Registration of charge 034080600018 (11 pages)
10 May 2014	Registration of charge 034080600017 (11 pages)
12 March 2014	Registration of charge 034080600016 (24 pages)
12 March 2014	Registration of charge 034080600016 (24 pages)
2 January 2014	Appointment of Mr John Howard Hughes as a director (2 pages)
2 January 2014	Appointment of Mr John Howard Hughes as a director (2 pages)
31 December 2013	Registration of charge 034080600014 (11 pages)
31 December 2013	Registration of charge 034080600015 (43 pages)
31 December 2013	Registration of charge 034080600014 (11 pages)
31 December 2013	Registration of charge 034080600015 (43 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
2 May 2013	Director's details changed for James Walters on 1 July 2012 (2 pages)
2 May 2013	Director's details changed for James Walters on 1 July 2012 (2 pages)
2 May 2013	Director's details changed for James Walters on 1 July 2012 (2 pages)
9 November 2012	Auditor's resignation (1 page)
9 November 2012	Auditor's resignation (1 page)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
3 August 2012	Director's details changed for James Walters on 21 July 2012 (2 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (10 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (10 pages)
3 August 2012	Director's details changed for James Walters on 21 July 2012 (2 pages)
21 June 2012	Appointment of Stephen Blaikie as a director (3 pages)
21 June 2012	Appointment of Bibby Bros & Co (Management) Ltd as a secretary (3 pages)
21 June 2012	Appointment of Stephen Blaikie as a director (3 pages)
21 June 2012	Appointment of Bibby Bros & Co (Management) Ltd as a secretary (3 pages)
21 June 2012	Appointment of Jonathan Osborne as a director (3 pages)
21 June 2012	Appointment of Jonathan Osborne as a director (3 pages)
21 June 2012	Appointment of Mr Sean Thomas Golding as a director (3 pages)
21 June 2012	Appointment of Mr Sean Thomas Golding as a director (3 pages)
13 June 2012	Termination of appointment of James Walters as a secretary (1 page)
13 June 2012	Termination of appointment of James Walters as a secretary (1 page)
26 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
26 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 4 October 2003 GBP 2,850 (3 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Form 128(4) dated 04/10/03 (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Statement of capital following an allotment of shares on 4 October 2003 GBP 2,850 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 4 October 2003 GBP 2,850 (3 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 4 October 2003 GBP 2,850 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Statement of capital following an allotment of shares on 4 October 2003 GBP 2,850 (3 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Statement of capital following an allotment of shares on 24 July 1997 GBP 2,850 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 24 July 1997 GBP 2,850 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Form 128(4) dated 04/10/03 (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 September 2010	Form 123 dated 04/10/03 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 4 October 2003 GBP 2,850 (2 pages)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Form 123 dated 04/10/2003 (2 pages)
22 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Ian Andrew Mcleay on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Ian Andrew Mcleay on 1 April 2010 (2 pages)
26 April 2010	Registered office address changed from Lockside House 80 Eastham Village Road Eastham Wirral CH62 0AW on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Lockside House 80 Eastham Village Road Eastham Wirral CH62 0AW on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Andrew Mcleay on 1 April 2010 (2 pages)
18 January 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
18 January 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 July 2009	Return made up to 24/07/09; full list of members (6 pages)
31 July 2009	Return made up to 24/07/09; full list of members (6 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 July 2008	Return made up to 24/07/08; full list of members (6 pages)
30 July 2008	Return made up to 24/07/08; full list of members (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
20 September 2007	Return made up to 24/07/07; full list of members (4 pages)
20 September 2007	Registered office changed on 20/09/07 from: lockside house 80 eastham village eastham wirral CH62 0AW (1 page)
20 September 2007	Return made up to 24/07/07; full list of members (4 pages)
20 September 2007	Registered office changed on 20/09/07 from: lockside house 80 eastham village eastham wirral CH62 0AW (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 July 2006	Return made up to 24/07/06; full list of members (4 pages)
26 July 2006	Return made up to 24/07/06; full list of members (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 March 2006	Return made up to 24/07/05; full list of members (4 pages)
3 March 2006	Return made up to 24/07/05; full list of members (4 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 September 2004	Return made up to 24/07/04; full list of members (8 pages)
9 September 2004	Return made up to 24/07/04; full list of members (8 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Registered office changed on 30/07/02 from: lockside house 80 eastham village road eastham wirral merseyside CH62 0AW (1 page)
30 July 2002	Registered office changed on 30/07/02 from: lockside house 80 eastham village road eastham wirral merseyside CH62 0AW (1 page)
25 July 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (7 pages)
25 July 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 24/07/01; full list of members (6 pages)
1 August 2001	Return made up to 24/07/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
21 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
27 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
31 July 1997	Registered office changed on 31/07/97 from: the old barn 57/59 high st tarvin chester CH3 8EE (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Registered office changed on 31/07/97 from: the old barn 57/59 high st tarvin chester CH3 8EE (1 page)
24 July 1997	Incorporation (15 pages)
24 July 1997	Incorporation (15 pages)

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