HIBERNA NETWORK SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 16/08/1216 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED BABCOCK NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: UNIT G3 LALY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 01/09/041 September 2004 | COMPANY NAME CHANGED PHG OLDCO LIMITED CERTIFICATE ISSUED ON 01/09/04 |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | COMPANY NAME CHANGED JACKSON CIVIL ENGINEERING LIMITE D CERTIFICATE ISSUED ON 05/03/04 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 |
| 07/07/037 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 34 BELL STREET C/O CERTAS PLC REIGATE SURREY RH2 7BA |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: JACKSON HOUSE 86 SANDYHILL LANE IPSWICH SUFFOLK IP3 0NA |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: DOBBS LANE KESGRAVE IPSWICH SUFFOLK IP5 2QQ |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | CONVE 30/11/98 |
| 21/12/9821 December 1998 | VARYING SHARE RIGHTS AND NAMES 30/11/98 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED ROADWORKS (1952) LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | £ NC 150000/240593 24/05 |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | NC INC ALREADY ADJUSTED 24/05/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/907 September 1990 | ,252,366A,386. 03/09/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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