Hiberna Limited

Company Name	Hiberna Limited
Directors	Iain Stuart Urquhart and Nicholas James William Borrett
Company Status	Active
Company Number	00897173
Category	Private Limited Company
Incorporation Date	1 February 1967(57 years, 3 months ago)
Previous Names	Hardstock Limited and Serentec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(47 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(48 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(46 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Martin John Read
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Commercial Director
Correspondence Address	2 Emmbrook Vale Wokingham Berkshire RG11 5PW

Director Name	Howard Harry Malleson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Engineer
Correspondence Address	The Nook Church Road Mannings Heath Horsham Sussex RH13 6JE

Secretary Name	Adam Robert Zaborniak
Nationality	British
Status	Resigned
Appointed	06 April 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	158 Turnpike Link Croydon Surrey CR0 5NZ

Director Name	Anthony John Brimble
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 1996)
Role	Chemical Engineer
Correspondence Address	Forest Edge 39 Old Bisley Road Frimley Camberley Surrey GU16 5RE

Director Name	Mr Martin Vaux
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	171 Foxon Lane Caterham Surrey CR3 5SH

Secretary Name	Stephen Robert Trigg
Nationality	British
Status	Resigned
Appointed	07 October 1994(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 1997)
Role	Secretary
Correspondence Address	The Old Orchard 57 Allingham Road Reigate Surrey RH2 8HU

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(29 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2002)
Role	Lawyer
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Richard William John Fletcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(30 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfield 12 Beech Road Reigate Surrey RH2 9LR

Secretary Name	Helen Margaret Mahy
Nationality	British
Status	Resigned
Appointed	03 April 1997(30 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Niall George Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	63b Redington Road Hampstead London NW3 7RP

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	01 February 2002(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(35 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 December 2014)
Role	Fiance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(35 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(35 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(42 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(45 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	babcock.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Babcock International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 April 2019 (5 years ago)
Next Return Due	22 April 2020 (overdue)

Filing History

22 September 2022	Restoration by order of the court (3 pages)
14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (1 page)
17 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
6 April 2009	Return made up to 06/04/09; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 06/04/08; full list of members (3 pages)
7 April 2008	Return made up to 06/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
21 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 April 2006	Return made up to 06/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (9 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (9 pages)
24 May 2005	Return made up to 06/04/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
24 May 2005	Return made up to 06/04/05; full list of members (2 pages)
25 November 2004	Full accounts made up to 31 March 2004 (11 pages)
25 November 2004	Full accounts made up to 31 March 2004 (11 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
19 April 2004	Return made up to 06/04/04; full list of members (6 pages)
19 April 2004	Return made up to 06/04/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
30 July 2003	Full accounts made up to 31 March 2003 (9 pages)
30 July 2003	Full accounts made up to 31 March 2003 (9 pages)
12 May 2003	Return made up to 06/04/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
12 May 2003	Return made up to 06/04/03; full list of members (6 pages)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
5 December 2002	New secretary appointed (1 page)
5 December 2002	New secretary appointed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
8 September 2002	Full accounts made up to 31 March 2002 (8 pages)
8 September 2002	Full accounts made up to 31 March 2002 (8 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
24 April 2002	Return made up to 06/04/02; full list of members (5 pages)
24 April 2002	Return made up to 06/04/02; full list of members (5 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
8 May 2001	Return made up to 06/04/01; no change of members (5 pages)
8 May 2001	Return made up to 06/04/01; no change of members (5 pages)
23 March 2001	Company name changed serentec LIMITED\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed serentec LIMITED\certificate issued on 23/03/01 (2 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
8 May 2000	Return made up to 06/04/00; no change of members (5 pages)
8 May 2000	Return made up to 06/04/00; no change of members (5 pages)
27 October 1999	Full accounts made up to 31 March 1999 (9 pages)
27 October 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
16 September 1999	Company name changed hardstock LIMITED\certificate issued on 16/09/99 (2 pages)
16 September 1999	Company name changed hardstock LIMITED\certificate issued on 16/09/99 (2 pages)
7 July 1999	Return made up to 06/04/99; full list of members (8 pages)
7 July 1999	Return made up to 06/04/99; full list of members (8 pages)
20 June 1999	Registered office changed on 20/06/99 from: archway house badminton court church street amersham buckinghamshire HP7 0DD (1 page)
20 June 1999	Registered office changed on 20/06/99 from: archway house badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 March 1999	Full accounts made up to 31 March 1998 (11 pages)
31 March 1999	Full accounts made up to 31 March 1998 (11 pages)
8 May 1998	Return made up to 06/04/98; no change of members (6 pages)
8 May 1998	Return made up to 06/04/98; no change of members (6 pages)
20 February 1998	Registered office changed on 20/02/98 from: 11 the boulevard crawley west sussex RH10 1FW (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 11 the boulevard crawley west sussex RH10 1FW (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
22 June 1997	Full accounts made up to 31 March 1997 (9 pages)
22 June 1997	Full accounts made up to 31 March 1997 (9 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Return made up to 06/04/97; no change of members (6 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Return made up to 06/04/97; no change of members (6 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (9 pages)
22 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 November 1996	Return made up to 06/04/96; full list of members (7 pages)
20 November 1996	Return made up to 06/04/96; full list of members (7 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
15 November 1995	Full accounts made up to 31 March 1995 (8 pages)
15 November 1995	Full accounts made up to 31 March 1995 (8 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 September 1986	Return made up to 05/09/86; full list of members (4 pages)
23 September 1986	Return made up to 05/09/86; full list of members (4 pages)
19 July 1976	Accounts made up to 3 January 1976 (12 pages)
19 July 1976	Accounts made up to 3 January 1976 (12 pages)
19 July 1976	Accounts made up to 3 January 1976 (12 pages)
19 July 1976	Annual return made up to 14/06/76 (4 pages)
19 July 1976	Annual return made up to 14/06/76 (4 pages)
1 May 1975	Annual return made up to 30/05/75 (4 pages)
1 May 1975	Annual return made up to 30/05/75 (4 pages)

Hiberna Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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