CompaniesInTheUK

BPP HYPERION TRAINING LIMITED

Company number 02396008 ·

Dissolved

164 filings

Date Filing
24 Sep 2015 24/09/15 STATEMENT OF CAPITAL GBP 0.53250 View document
9 Sep 2015 STATEMENT BY DIRECTORS View document
9 Sep 2015 SOLVENCY STATEMENT DATED 25/08/15 View document
9 Sep 2015 REDUCE ISSUED CAPITAL 25/08/2015 View document
22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
22 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
7 Aug 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
13 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
23 Sep 2011 DIRECTOR APPOINTED MR WILLIAM ETCHELL View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS View document
8 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
9 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
19 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 01/10/2009 View document
7 Aug 2009 CURRSHO FROM 31/12/2009 TO 31/08/2009 View document
2 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
1 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
12 Jun 2007 DIRECTOR RESIGNED View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Jun 2006 NEW SECRETARY APPOINTED View document
30 Jun 2006 SECRETARY RESIGNED View document
12 Jun 2006 SECRETARY RESIGNED View document
12 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
13 Jun 2005 DIRECTOR RESIGNED View document
31 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Mar 2004 SECRETARY RESIGNED View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 NEW SECRETARY APPOINTED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
3 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
15 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 DIRECTOR RESIGNED View document
22 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
12 Jun 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
29 Dec 2000 AUDITOR'S RESIGNATION View document
29 Dec 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/00 View document
19 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
20 Jul 2000 COMPANY NAME CHANGED · HYPERION TRAINING LIMITED · CERTIFICATE ISSUED ON 21/07/00 View document
23 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2000 LETTER OF SET-OFF 10/04/00 View document
15 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
11 May 2000 DIRECTOR RESIGNED View document
9 May 2000 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2000 BONUS PAYMENTS 31/01/00 View document
7 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/00 View document
28 Jan 2000 AUDITOR'S RESIGNATION View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
30 Dec 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: · 165 QUEEN VICTORIA STREET · LONDON · EC4V 4DD View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1999 SECRETARY RESIGNED View document
20 Dec 1999 AUDITOR'S RESIGNATION View document
25 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM: · 8TH FLOOR ALDWYCH HOUSE · 81 ALDWYCH · LONDON · WC2B 4HP View document
6 Jul 1999 RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS View document
9 Jun 1999 AUDITOR'S RESIGNATION View document
14 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
13 Oct 1998 ADOPT MEM AND ARTS 30/06/98 View document
13 Oct 1998 VARYING SHARE RIGHTS AND NAMES 30/06/98 View document
8 Jul 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
18 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
28 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS View document
16 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
26 Oct 1996 ALTER MEM AND ARTS 11/07/96 View document
13 Jun 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
13 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1995 363S · 8 pages View document
26 Jun 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
24 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
27 Mar 1995 ￯﾿ﾽ NC 50000/99000 · 06/03/95 View document
27 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 View document
27 Mar 1995 S-DIV · 06/03/95 View document
27 Mar 1995 SUB DIVISION 06/03/95 View document
27 Mar 1995 CAPITALISATION 06/03/95 View document
16 Aug 1994 ADOPT MEM AND ARTS 20/08/93 View document
16 Aug 1994 Resolutions · 8 pages View document
11 Jul 1994 REGISTERED OFFICE CHANGED ON 11/07/94 View document
11 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1994 363S · 7 pages View document
11 Jul 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS View document
21 Jan 1994 225(1) · 1 page View document
21 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
9 Sep 1993 NC INC ALREADY ADJUSTED 20/08/93 View document
9 Sep 1993 123 · 1 page View document
9 Sep 1993 Resolutions · 1 page View document
9 Sep 1993 ￯﾿ﾽ NC 1000/50000 · 20/08/93 View document
1 Sep 1993 288 · 10 pages View document
1 Sep 1993 NEW DIRECTOR APPOINTED View document
1 Sep 1993 DIRECTOR RESIGNED View document
1 Sep 1993 Certificate of change of name · 2 pages View document
1 Sep 1993 NEW DIRECTOR APPOINTED View document
1 Sep 1993 NEW DIRECTOR APPOINTED View document
1 Sep 1993 COMPANY NAME CHANGED · DERIVATIVE SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 02/09/93 View document
1 Sep 1993 NEW DIRECTOR APPOINTED View document
1 Sep 1993 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 01/09/93 View document
23 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Jun 1993 DIRECTOR RESIGNED View document
28 Jun 1993 DIRECTOR RESIGNED View document
28 Jun 1993 288 · 4 pages View document
23 Jun 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS View document
23 Jun 1993 363S · 4 pages View document
23 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Jun 1992 SECRETARY RESIGNED View document
26 Jun 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS View document
26 Jun 1992 288 · 2 pages View document
26 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jun 1992 363S · 4 pages View document
27 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Jun 1991 363B · 7 pages View document
17 Jun 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS View document
17 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Jul 1990 NEW DIRECTOR APPOINTED View document
20 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1990 NEW DIRECTOR APPOINTED View document
20 Jul 1990 288 · 6 pages View document
20 Jul 1990 88(2)R · 2 pages View document
20 Jul 1990 287 · 1 page View document
20 Jul 1990 REGISTERED OFFICE CHANGED ON 20/07/90 FROM: · 13 ALVERSTONE ROAD · WEMBLEY PARK · MIDDLESEX · HA9 9SD View document
4 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1989 288 · 2 pages View document
4 Aug 1989 REGISTERED OFFICE CHANGED ON 04/08/89 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP View document
4 Aug 1989 287 · 1 page View document
16 Jun 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document