HYPERION ENERGY LIMITED
Warning: The most recent accounts from 31 August 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O EC3\LEGAL LLP 150 MINORIES LONDON EC3N 1LS ENGLAND |
| 08/04/148 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 9 ST CLARE STREET LONDON EC3N 1LQ |
| 10/05/1310 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/03/1216 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/04/1118 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/05/1026 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 August 2006 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/04/093 April 2009 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5HE |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 4TH FLOOR 19/21 GREAT TOWER STREET LONDON EC3R 5AQ |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED HYPERION ENERGY CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 19/04/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 15/02/9915 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 29/07/9729 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/07/97 |
| 16/04/9716 April 1997 | ADOPT MEM AND ARTS 09/04/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED INLAW ONE HUNDRED AND THREE LIMI TED CERTIFICATE ISSUED ON 17/05/96 |
| 16/05/9616 May 1996 | NC INC ALREADY ADJUSTED 08/05/96 |
| 16/05/9616 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 16/05/9616 May 1996 | ﾽ NC 100/100000 08/05/96 |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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