HYPERION ENERGY LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 03/01/203 January 2020 | COMPANY NAME CHANGED AU CAPITAL RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 03/01/20 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAUGHEY |
| 11/12/1911 December 2019 | COMPANY NAME CHANGED AU CAPITAL LIMITED CERTIFICATE ISSUED ON 11/12/19 |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR MCCAUGHEY / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRESTON / 01/12/2015 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED IAN JOHN PRESTON |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED PAUL TREVOR MCCAUGHEY |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED DAVID ROBERT JOHNSON |
| 27/06/1127 June 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 14/03/1114 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 31/03/1031 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SHARMA / 01/10/2009 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 10 CHARLES II STREET ST JAMES LONDON SW1Y 4AA UNITED KINGDOM |
| 07/05/097 May 2009 | DIRECTOR APPOINTED VIVEK SHARMA |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAK STONES |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR TINA MONRO |
| 12/03/0912 March 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED TINA MONRO |
| 19/02/0919 February 2009 | COMPANY NAME CHANGED AU CAPITAL 2 LIMITED CERTIFICATE ISSUED ON 20/02/09 |
| 04/02/094 February 2009 | COMPANY NAME CHANGED AU CAPITAL LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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