HYPERION ENERGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | Application to strike the company off the register |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWLEY GARDNER / 05/12/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER THOMAS CHARLES SEABROOK / 10/03/2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 06/09/176 September 2017 | SOLVENCY STATEMENT DATED 14/08/17 |
| 06/09/176 September 2017 | STATEMENT BY DIRECTORS |
| 06/09/176 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 3000 |
| 06/09/176 September 2017 | SUB-DIVISION 15/08/17 |
| 06/09/176 September 2017 | REDUCE ISSUED CAPITAL 15/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O P.M. AND G. LTD - PAMELA GLADWIN MAINWOOD KNEESALL NEWARK NOTTINGHAMSHIRE NG22 0AH ENGLAND |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRETORIUS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 17 THE MOUNTS APPLEDORE BIDEFORD EX39 1NZ |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MISS JENNIFER PRETORIUS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DINEN |
| 19/01/1619 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN GARDNER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCNEIL |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEIL |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER SEABROOK |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VOLKER MAUER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLACK |
| 31/12/1331 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DARREN JOHN HAWLEY GARDNER |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ADAM SHIELDS BLACK |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR VOLKER MAUER |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS ELISABETH ANN MCNEIL |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR THOMAS STEPHEN SHIELDS BLACK |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 150000 |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company