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HIBERNA NETWORK SOLUTIONS LIMITED

Learn more about HIBERNA NETWORK SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

HIBERNA NETWORK SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00509379
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.30
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 650000
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
Form type: TM01
Date: 2015.07.01
£2.95
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DIRECTOR APPOINTED MR IAIN STUART URQUHART
Form type: AP01
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.26
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
Form type: TM02
Date: 2013.02.28
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SECRETARY APPOINTED EUNICE IVY PAYNE
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER
Form type: TM01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011
Form type: CH01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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COMPANY NAME CHANGED BABCOCK NETWORK SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 23/06/11
Form type: CERTNM
Date: 2011.06.23
Child documents:
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES15
Document description: CHANGE OF NAME 21/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.23
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER
Form type: AP01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
Form type: CH03
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, UNIT G3 LALY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB
Form type: 287
Date: 2004.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.20
£2.95
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COMPANY NAME CHANGED, PHG OLDCO LIMITED, CERTIFICATE ISSUED ON 01/09/04
Form type: CERTNM
Date: 2004.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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COMPANY NAME CHANGED, JACKSON CIVIL ENGINEERING LIMITE, D, CERTIFICATE ISSUED ON 05/03/04
Form type: CERTNM
Date: 2004.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
NICHOLAS JAMES WILLIAM BORRETT (current)
Director, DEPUTY GROUP GENERAL COUNSEL, 2012.07.27
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2015.06.16
33 WIGMORE STREET , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2004.11.22 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
EUNICE IVY PAYNE (resigned)
Secretary, 2012.07.27 - 2013.02.25
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET , LONDON
W1U 1QX, ENGLAND
ENGLAND
LORRAINE GRACE PAYNE (resigned)
Secretary, 1997.04.01 - 2001.12.31
2 RED HALL COURT , FELIXSTOWE
IP11 7AQ, SUFFOLK
CYRIL HARRY PRATT (resigned)
Secretary, 1991.05.17 - 1997.03.31
33 BRIAR HILL WOOLPIT , BURY ST EDMUNDS
IP30 9SD, SUFFOLK
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
JOHN ANDREW WOOLLHEAD (resigned)
Secretary, COMPANY SECRETARY, 2001.12.31 - 2004.12.23
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
PETER JOHN ANDREWS (resigned)
Director, 1991.05.17 - 2001.07.06
CHURCH FARM CHURCH LANE EARL SOHAM , WOODBRIDGE
IP13 7SD, SUFFOLK
DAVID MARTIN BEST (resigned)
Director, ACCOUNTANT, 2001.05.02 - 2003.03.31
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
STANLEY ALAN ROYALL BILLIALD (resigned)
Director, GROUP ASSISTANT SECRETARY, 2005.10.18 - 2010.06.24
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
DAVID MATTHEW BRAMWELL (resigned)
Director, 2001.05.02 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
ALBERT EDMUND CHILTON (resigned)
Director, 1991.05.17 - 1996.05.30
1 GARFIELD CLOSE , FELIXSTOWE
IP11 7PX, SUFFOLK
MICHAEL GORDON PETER CLARK (resigned)
Director, 1991.05.17 - 1992.12.31
5 KINGSMERE CLOSE WEST MERSEA , COLCHESTER
CO5 8AF, ESSEX
SIMON FOSTER (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 2003.12.01 - 2004.06.16
WOODLANDS OLD FARM UPPER DENBY GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
PETER KENNETH FRYER (resigned)
Director, 1994.10.27 - 2000.12.31
4 HOPE CRESCENT MELTON , WOODBRIDGE
IP12 1SJ, SUFFOLK
ROBERT JAMES HULLIS (resigned)
Director, CIVIL SERVANT, 2001.08.01 - 2001.12.31
2 GODBOLD CLOSE KESGRAVE , IPSWICH
IP5 2FE, SUFFOLK
FRANK JACKSON (resigned)
Director, 1991.05.17 - 1996.05.30
ORCHARD HOUSE , WOODBRIDGE
IP12 1AS, SUFFOLK
MICHAEL JOHN KENDRICK (resigned)
Director, PLANNING & TRANSPORTATION CONS, 2000.05.01 - 2001.06.27
44 EDGEMONT ROAD WESTON FAVELL , NORTHAMPTON
NN3 3PQ, NORTHAMPTONSHIRE
ROBERT LACEY (resigned)
Director, 1991.05.17 - 1992.12.31
31 ROSEFORD ROAD , CAMBRIDGE
CB4 2HA, CAMBRIDGESHIRE
FRANCO MARTINELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.11 - 2015.06.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
THOMAS EDWARD CHARLES MINCHIN (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2001.12.31
6 GODBOLD CLOSE KESGRAVE , IPSWICH
IP5 2FE, SUFFOLK
RAYMOND CLIVE MUSSON (resigned)
Director, 1993.10.01 - 2001.08.17
TALPA COTTAGE HYDE PARK CORNER , SUDBOURNE WOODBRIDGE
IP12 2AZ, SUFFOLK
RICHARD WILLIAM NEALL (resigned)
Director, 2002.02.25 - 2002.09.27
3 FULCHERS FIELD , FRAMLINGTON
IP13 9HT, SUFFOLK
RICHARD WILLIAM NEALL (resigned)
Director, CIVIL SERVANT, 2001.06.04 - 2001.12.31
3 FULCHERS FIELD , FRAMLINGTON
IP13 9HT, SUFFOLK
ALAN ROBERT ROBERTSON (resigned)
Director, 2001.12.31 - 2005.05.14
FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON , YORK
Y026 8JG, NORTH YORKSHIRE
VALERIE FRANCINE ANNE TELLER (resigned)
Director, DEPUTY COMPANY SECRETARY, 2010.06.24 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
ADAM JOHN MONTAGUE TUKE (resigned)
Director, CIVIL ENGINEER, 1999.10.01 - 2001.12.31
HILLSON COTTAGE HALL LANE TILBROOK , HUNTINGDON
PE28 0JU, CAMBRIDGESHIRE
JOHN ANDREW WOOLLHEAD (resigned)
Director, COMPANY SECRETARY, 2001.12.31 - 2004.12.23
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY

Companies near to HIBERNA NETWORK SOLUTIONS ltd.

Information about the Private Limited Company HIBERNA NETWORK SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data