HYPER ENERGY SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 27/09/1927 September 2019 | CESSATION OF MIHALY VADAS AS A PSC |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT CSABA BUKI |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MIHALY VADAS |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 39 WITHYPITTS TURNERS HILL CRAWLEY WEST SUSSEX RH10 4PJ |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED LAYTON & FARLEY LTD CERTIFICATE ISSUED ON 15/03/17 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHALY VADAS / 08/03/2017 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR NORBERT CSABA BÜKI |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHALY VADAS / 20/05/2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 288 BISHOPSGATE LONDON EC2M 4QP |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 05/03/155 March 2015 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMAS LOCHMAN |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 760000 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY FIONNA BOWIE MACDONALD |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIHALY VADAS / 01/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAMAS LOCHMAN / 01/04/2013 |
| 28/04/1328 April 2013 | SECRETARY APPOINTED MISS FIONNA HELEN BOWIE MACDONALD |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONNA BOWIE MACDONALD |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONNA HELEN BOWIE MACDONALD / 24/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MISS FIONNA HELEN BOWIE MACDONALD |
| 01/02/131 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM THE COURTYARD 30 WORTHING ROAD HORSHAM RH12 1SL ENGLAND |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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