HYPERBAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Melanie Melendez as a director on 2025-05-30 |
| 13/06/2513 June 2025 | Termination of appointment of Christopher Copeland as a director on 2025-05-30 |
| 13/06/2513 June 2025 | Appointment of Mr Rian Urding as a director on 2025-05-30 |
| 13/06/2513 June 2025 | Appointment of Ms Rebecca Boll as a director on 2025-05-30 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 18/02/2518 February 2025 | Termination of appointment of James Richard Colgate as a director on 2025-02-05 |
| 18/02/2518 February 2025 | Appointment of Mr Christopher Copeland as a director on 2025-02-05 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mr James Richard Colgate as a director on 2024-06-11 |
| 28/06/2428 June 2024 | Termination of appointment of Judith Fletcher Judson as a director on 2024-06-11 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 06/03/246 March 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 |
| 06/03/246 March 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 |
| 14/11/2314 November 2023 | Appointment of Ms Judith Fletcher Judson as a director on 2023-11-10 |
| 14/11/2314 November 2023 | Termination of appointment of James Gordon Herring as a director on 2023-11-10 |
| 14/11/2314 November 2023 | Termination of appointment of Rupert Finch as a director on 2023-11-10 |
| 14/11/2314 November 2023 | Termination of appointment of Craig Beresford Wilson as a director on 2023-11-10 |
| 14/11/2314 November 2023 | Appointment of Ms Melanie Melendez as a director on 2023-11-10 |
| 14/11/2314 November 2023 | Appointment of Mr Andrew Ian Carlisle as a director on 2023-11-10 |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 18/01/2318 January 2023 | Appointment of Mr Rupert Finch as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Ian Damien Wells as a director on 2023-01-16 |
| 09/12/229 December 2022 | Change of details for Williams Advanced Engineering Technologies Limited as a person with significant control on 2022-11-11 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/03/2230 March 2022 | Appointment of Mr Ian Damien Wells as a director on 2022-02-28 |
| 29/03/2229 March 2022 | Appointment of Mr James Gordon Herring as a director on 2022-02-28 |
| 28/03/2228 March 2022 | Termination of appointment of Edmund Alfred Lazarus as a director on 2022-02-28 |
| 28/03/2228 March 2022 | Appointment of Mr Darren Peter Leigh as a director on 2022-03-15 |
| 28/03/2228 March 2022 | Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 2022-02-28 |
| 06/08/216 August 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 |
| 17/09/1917 September 2019 | CURREXT FROM 09/09/2019 TO 31/12/2019 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MARTIN JOHN HUDSON |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAFFERTY |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
| 05/12/185 December 2018 | PREVSHO FROM 31/12/2018 TO 09/09/2018 |
| 02/10/182 October 2018 | ADOPT ARTICLES 10/09/2018 |
| 26/09/1826 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 2 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / UNIPART ADVANCED MANUFACTURING LIMITED / 10/09/2018 |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ANDREW PAUL DAVIS |
| 21/09/1821 September 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS CAROL BURKE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR CRAIG BERESFORD WILSON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR CHRISTIAN ANTHONY JAMES BEDFORD |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE |
| 09/09/189 September 2018 | Annual accounts for year ending 09 Sep 2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
| 22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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