HYPERION POWER SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/194 March 2019 | APPLICATION FOR STRIKING-OFF |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MS ERICA DOBSON |
| 14/06/1614 June 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB |
| 01/04/161 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | COMPANY NAME CHANGED BUSINESS PERFORMANCE APPRAISAL LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANGUS WHITE / 01/02/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART LUCKING / 01/02/2015 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 3RD FLOOR WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 27/11/1227 November 2012 | CURRSHO FROM 28/02/2013 TO 31/01/2013 |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED FAJAST DEVELOPMENT 2 LIMITED CERTIFICATE ISSUED ON 12/06/12 |
| 12/06/1212 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MR IAN ANGUS WHITE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GRAHAM STUART LUCKING |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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