HYPERLAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 07/09/237 September 2023 | Termination of appointment of Pamela Berry-Solomon as a director on 2023-09-01 |
| 07/09/237 September 2023 | Appointment of Mr Andrew Robert Laney as a director on 2023-09-01 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / DOWDUPONT INC. / 01/04/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR JOHN EDWARD CASE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOOD |
| 11/10/1711 October 2017 | CESSATION OF DOW CHEMICAL COMPANY LIMITED AS A PSC |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDUPONT INC. |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | CONSOLIDATION 22/07/16 |
| 31/08/1631 August 2016 | 22/07/2016 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | SAIL ADDRESS CREATED |
| 08/08/168 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 07/07/167 July 2016 | SECRETARY APPOINTED MS CATHRINE ANNE JENKINS |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY KIM FOX |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL JONES |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MRS. KIM LESLEY FOX |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS JOHANNA WEST |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | PARENT ENTITY ACCOUNTS SECTION 401 |
| 04/08/104 August 2010 | SECRETARY APPOINTED MRS LOUISE CRACKNELL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY IONA DANCE |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | GBP NC 285090/248250 29/09/2009 |
| 30/09/0930 September 2009 | ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | SECTION 175 18/11/2008 |
| 11/06/0911 June 2009 | ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | ALTER ARTICLES 18/11/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: OLDHAM ROAD MIDDLETON MANCHESTER GREATER MANCHESTER M24 2DB |
| 04/05/074 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | S366A DISP HOLDING AGM 19/02/07 |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | ARTICLES OF ASSOCIATION |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION |
| 19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | AUD RES LETTER |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: STATION ROAD BIRCH VALE HIGH PEAK CHESHIRE SK22 1BR |
| 09/07/989 July 1998 | £ IC 276150/248250 18/06/98 £ SR [email protected]=27900 |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | ALTER MEM AND ARTS 18/06/98 |
| 06/07/986 July 1998 | RE SHARES 18/06/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/971 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/97 |
| 01/07/971 July 1997 | £ NC 248250/285090 16/06/97 |
| 01/07/971 July 1997 | ALTER MEM AND ARTS 16/06/97 |
| 01/07/971 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
| 07/03/977 March 1997 | REDUCTION OF SHARE PREMIUM |
| 07/03/977 March 1997 | CANCEL SHARE PREM ACCT |
| 14/01/9714 January 1997 | SHARE PREM/ACCT CANCELL 26/11/96 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9527 July 1995 | ALTER MEM AND ARTS 21/07/95 |
| 27/07/9527 July 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 27/07/9527 July 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 27/07/9527 July 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 27/07/9527 July 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 27/07/9527 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 27/07/9527 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | £ NC 175000/248250 21/07/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | COMPANY NAME CHANGED KEMIRA POLYMERS LIMITED CERTIFICATE ISSUED ON 11/07/95 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 13 POLICE STREET MANCHESTER M2 7WA |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | £ NC 100/175000 29/06/95 |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 28/06/9528 June 1995 | COMPANY NAME CHANGED VOM 94191 LIMITED CERTIFICATE ISSUED ON 28/06/95 |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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