HIBT LIMITED

Company number 05163612

Date	Type	Description	View / Download
17 Aug 2020	AA	Accounts for a small company made up to 30 June 2019	(30 pages)
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
18 Feb 2020	MA	Memorandum and Articles of Association	(47 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Security trustee, syndicated facility agreement, intercreditor agreement,documents 22/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Dec 2019	MR01	Registration of charge 051636120002, created on 4 December 2019	(29 pages)
28 Nov 2019	AR01	Annual return made up to 25 June 2016 with full list of shareholders ANNOTATION Replacement This document replaces the Annual Return registered on 27/06/016 as it was not properly delivered.	(19 pages)
27 Nov 2019	AR01	Annual return made up to 25 June 2015 with full list of shareholders ANNOTATION Replacement This document replaces the Annual Return registered on 23/07/2015 as it was not properly delivered.	(19 pages)
27 Nov 2019	AR01	Annual return made up to 25 June 2014 with full list of shareholders ANNOTATION Replacement This document replaces the Annual Return registered on 07/07/2014 as it was not properly delivered.	(19 pages)
27 Nov 2019	AR01	Annual return made up to 25 June 2013 with full list of shareholders ANNOTATION Replacement This document replaces the Annual Return registered on 27/06/2013 as it was not properly delivered.	(19 pages)
27 Nov 2019	AR01	Annual return made up to 25 June 2012 with full list of shareholders ANNOTATION Replacement This document replaces the Annual Return registered on 05/07/2012 as it was not properly delivered.	(19 pages)
27 Nov 2019	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION Replacement This document replaces the Annual Return registered on 04/07/2011 as it was not properly delivered.	(19 pages)
27 Nov 2019	AR01	Annual return made up to 25 June 2010 with full list of shareholders ANNOTATION Replacement This document replaces the Annual Return registered on 09/07/2010 as it was not properly delivered.	(20 pages)
19 Nov 2019	TM02	Termination of appointment of Paul Grant as a secretary on 22 October 2019	(1 page)
18 Nov 2019	AP04	Appointment of Pennsec Limited as a secretary on 22 October 2019	(2 pages)
29 Oct 2019	AR01	Annual return made up to 25 June 2009 with full list of shareholders	(11 pages)
29 Oct 2019	AR01	Annual return made up to 25 June 2008 with full list of shareholders	(10 pages)
15 Oct 2019	AR01	Annual return made up to 25 June 2006 with full list of shareholders	(6 pages)
15 Oct 2019	AR01	Annual return made up to 25 June 2005 with full list of shareholders	(13 pages)
09 Jul 2019	AP01	Appointment of Mr Scott Paul Jones as a director on 5 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of David Buckingham as a director on 5 July 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
24 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
02 Jul 2018	TM01	Termination of appointment of Rodney Malcolm Jones as a director on 30 June 2018	(1 page)

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