BPP HYPERION TRAINING LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 0.53250 |
| 09/09/159 September 2015 | STATEMENT BY DIRECTORS |
| 09/09/159 September 2015 | SOLVENCY STATEMENT DATED 25/08/15 |
| 09/09/159 September 2015 | REDUCE ISSUED CAPITAL 25/08/2015 |
| 22/05/1522 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 07/08/137 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/06/1213 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 08/06/118 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 01/10/2009 |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | AUDITOR'S RESIGNATION |
| 29/12/0029 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/00 |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED HYPERION TRAINING LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | LETTER OF SET-OFF 10/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | BONUS PAYMENTS 31/01/00 |
| 07/02/007 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/007 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/00 |
| 28/01/0028 January 2000 | AUDITOR'S RESIGNATION |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | AUDITOR'S RESIGNATION |
| 25/11/9925 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 06/07/996 July 1999 | RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS |
| 09/06/999 June 1999 | AUDITOR'S RESIGNATION |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/10/9813 October 1998 | VARYING SHARE RIGHTS AND NAMES 30/06/98 |
| 13/10/9813 October 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/10/9626 October 1996 | ALTER MEM AND ARTS 11/07/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/03/9527 March 1995 | SUB DIVISION 06/03/95 |
| 27/03/9527 March 1995 | ﾽ NC 50000/99000 06/03/95 |
| 27/03/9527 March 1995 | S-DIV 06/03/95 |
| 27/03/9527 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 |
| 27/03/9527 March 1995 | CAPITALISATION 06/03/95 |
| 16/08/9416 August 1994 | ADOPT MEM AND ARTS 20/08/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 |
| 21/01/9421 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 09/09/939 September 1993 | NC INC ALREADY ADJUSTED 20/08/93 |
| 09/09/939 September 1993 | ﾽ NC 1000/50000 20/08/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | COMPANY NAME CHANGED DERIVATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/09/93 |
| 01/09/931 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | SECRETARY RESIGNED |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 13 ALVERSTONE ROAD WEMBLEY PARK MIDDLESEX HA9 9SD |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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