HYPERION RENEWABLE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1920 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR IAN JOHN PRESTON |
| 24/02/1624 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 01/12/2015 |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | COMPANY NAME CHANGED AU CAPITAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/12/13 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/06/1127 June 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINION FIDUCIARY SECRETARIES LIMITED |
| 05/04/115 April 2011 | CORPORATE SECRETARY APPOINTED HF SECRETARIAL SERVICES LIMITED |
| 14/03/1114 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SHARMA / 01/10/2009 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMINION FIDUCIARY SECRETARIES LIMITED / 01/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 10 CHARLES II STREET LONDON SW1Y 4AA UNITED KINGDOM |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAK STONES |
| 07/05/097 May 2009 | DIRECTOR APPOINTED VIVEK SHARMA |
| 12/03/0912 March 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JE4 0WH |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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