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HERGA IBSC LIMITED

Company number 01789270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2018 TM01 Termination of appointment of Michael O'grady as a director on 4 January 2018
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
09 Aug 2016 AA Total exemption full accounts made up to 31 May 2016
28 Sep 2015 AR01 Annual return made up to 23 September 2015 no member list
28 Jul 2015 AA Total exemption full accounts made up to 31 May 2015
14 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 23 September 2014 no member list
17 Oct 2013 AR01 Annual return made up to 23 September 2013 no member list
12 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
19 Jun 2013 AP01 Appointment of Mr John Edward Hammond as a director
05 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 19/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2013 CC04 Statement of company's objects
30 Oct 2012 AA Full accounts made up to 31 May 2012
01 Oct 2012 AR01 Annual return made up to 23 September 2012 no member list
16 Aug 2012 TM01 Termination of appointment of Alan Parsons as a director
08 Aug 2012 MEM/ARTS Memorandum and Articles of Association
08 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest section 175 31/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 CC04 Statement of company's objects
27 Apr 2012 TM01 Termination of appointment of Rufus Moyle as a director
08 Mar 2012 AP01 Appointment of Mr Richard John Kirk as a director
14 Dec 2011 AA Full accounts made up to 31 May 2011
19 Oct 2011 AR01 Annual return made up to 23 September 2011 no member list
14 Oct 2010 AA Full accounts made up to 31 May 2010