HYPERLAST LIMITED

Company number 02947247 · Monitor this company

Active

212 filings

Date	Filing
13 Jul 2026	Appointment of Mr Karl David Evans as a director on 2026-06-30 · 2 pages	View document
13 Jul 2026	Termination of appointment of John Edward Case as a director on 2026-06-30 · 1 page	View document
8 Jun 2026	Appointment of Ms Mona Spindler as a director on 2026-05-29 · 2 pages	View document
4 Jun 2026	Termination of appointment of Andrew Robert Laney as a director on 2026-06-01 · 1 page	View document
10 Oct 2025	Confirmation statement made on 2025-10-10 with no updates · 3 pages	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 18 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-11 with no updates · 3 pages	View document
27 Aug 2024	Full accounts made up to 2023-12-31 · 18 pages	View document
16 Nov 2023	Full accounts made up to 2022-12-31 · 18 pages	View document
12 Oct 2023	Confirmation statement made on 2023-10-11 with no updates · 3 pages	View document
7 Sep 2023	Termination of appointment of Pamela Berry-Solomon as a director on 2023-09-01 · 1 page	View document
7 Sep 2023	Appointment of Mr Andrew Robert Laney as a director on 2023-09-01 · 2 pages	View document
19 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
4 Oct 2022	Full accounts made up to 2021-12-31 · 18 pages	View document
5 Jan 2022	Full accounts made up to 2020-12-31 · 18 pages	View document
11 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
4 Apr 2019	PSC'S CHANGE OF PARTICULARS / DOWDUPONT INC. / 01/04/2019	View document
1 Apr 2019	DIRECTOR APPOINTED MR JOHN EDWARD CASE	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
6 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES	View document
1 May 2018	DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA	View document
30 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOOD	View document
11 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDUPONT INC.	View document
11 Oct 2017	CESSATION OF DOW CHEMICAL COMPANY LIMITED AS A PSC	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES	View document
4 Oct 2017	REGISTERED OFFICE CHANGED ON 04/10/2017 FROM DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG	View document
4 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
19 Sep 2016	CONSOLIDATION 22/07/16	View document
31 Aug 2016	22/07/2016	View document
9 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Aug 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC	View document
8 Aug 2016	SAIL ADDRESS CREATED	View document
7 Jul 2016	SECRETARY APPOINTED MS CATHRINE ANNE JENKINS	View document
7 Jul 2016	APPOINTMENT TERMINATED, SECRETARY KIM FOX	View document
19 Apr 2016	DIRECTOR APPOINTED MR ANDREW MICHAEL JONES	View document
19 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST	View document
3 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
6 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 May 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE	View document
13 May 2015	DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD	View document
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Sep 2013	SECRETARY APPOINTED MRS. KIM LESLEY FOX	View document
11 Sep 2013	APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL	View document
22 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS	View document
19 Dec 2012	DIRECTOR APPOINTED MRS JOHANNA WEST	View document
5 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
17 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Oct 2010	PARENT ENTITY ACCOUNTS SECTION 401	View document
4 Aug 2010	SECRETARY APPOINTED MRS LOUISE CRACKNELL	View document
4 Aug 2010	APPOINTMENT TERMINATED, SECRETARY IONA DANCE	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
23 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Sep 2009	ARTICLES OF ASSOCIATION	View document
30 Sep 2009	GBP NC 285090/248250 29/09/2009	View document
11 Jun 2009	SECTION 175 18/11/2008	View document
11 Jun 2009	ALTER ARTICLES 18/11/2008	View document
11 Jun 2009	ARTICLES OF ASSOCIATION	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
24 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER	View document
10 Jun 2008	DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE	View document
30 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
10 Sep 2007	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ	View document
16 May 2007	NEW SECRETARY APPOINTED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
15 May 2007	DIRECTOR RESIGNED	View document
15 May 2007	DIRECTOR RESIGNED	View document
15 May 2007	SECRETARY RESIGNED	View document
15 May 2007	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: OLDHAM ROAD MIDDLETON MANCHESTER GREATER MANCHESTER M24 2DB	View document
4 May 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
19 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Mar 2007	S366A DISP HOLDING AGM 19/02/07	View document
23 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	NEW SECRETARY APPOINTED	View document
20 Dec 2005	SECRETARY RESIGNED	View document
16 Nov 2005	ARTICLES OF ASSOCIATION	View document
12 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 2005	DIRECTOR RESIGNED	View document
19 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Aug 2005	DIRECTOR RESIGNED	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 Aug 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Aug 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Aug 2005	MEMORANDUM OF ASSOCIATION	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
10 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
10 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
25 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
5 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Oct 2001	SECRETARY RESIGNED	View document
12 Oct 2001	NEW SECRETARY APPOINTED	View document
15 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
5 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
29 Dec 1999	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
28 Sep 1998	SECRETARY RESIGNED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Jul 1998	NEW DIRECTOR APPOINTED	View document
21 Jul 1998	NEW SECRETARY APPOINTED	View document
16 Jul 1998	AUD RES LETTER	View document
16 Jul 1998	AUDITOR'S RESIGNATION	View document
9 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
9 Jul 1998	REGISTERED OFFICE CHANGED ON 09/07/98 FROM: STATION ROAD BIRCH VALE HIGH PEAK CHESHIRE SK22 1BR	View document
9 Jul 1998	£ IC 276150/248250 18/06/98 £ SR [email protected]=27900	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
6 Jul 1998	ALTER MEM AND ARTS 18/06/98	View document
6 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jul 1998	RE SHARES 18/06/98	View document
9 Jan 1998	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS	View document
20 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
8 Jul 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS	View document
1 Jul 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/97	View document
1 Jul 1997	ALTER MEM AND ARTS 16/06/97	View document
1 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97	View document
1 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jul 1997	£ NC 248250/285090 16/06/97	View document
1 Jul 1997	NC INC ALREADY ADJUSTED 16/06/97	View document
7 Mar 1997	REDUCTION OF SHARE PREMIUM	View document
7 Mar 1997	CANCEL SHARE PREM ACCT	View document
14 Jan 1997	SHARE PREM/ACCT CANCELL 26/11/96	View document
10 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Aug 1996	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS	View document
25 Feb 1996	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
27 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/95	View document
27 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1995	ALTER MEM AND ARTS 21/07/95	View document
27 Jul 1995	ADOPT MEM AND ARTS 21/07/95	View document
27 Jul 1995	ADOPT MEM AND ARTS 21/07/95	View document
27 Jul 1995	NC INC ALREADY ADJUSTED 21/07/95	View document
27 Jul 1995	NC INC ALREADY ADJUSTED 21/07/95	View document
27 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/95	View document
26 Jul 1995	DIRECTOR RESIGNED	View document
26 Jul 1995	£ NC 175000/248250 21/07/95	View document
17 Jul 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS	View document
11 Jul 1995	COMPANY NAME CHANGED KEMIRA POLYMERS LIMITED CERTIFICATE ISSUED ON 11/07/95	View document
7 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW SECRETARY APPOINTED	View document
7 Jul 1995	£ NC 100/175000 29/06/95	View document
7 Jul 1995	DIRECTOR RESIGNED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	SECRETARY RESIGNED	View document
7 Jul 1995	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 13 POLICE STREET MANCHESTER M2 7WA	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NC INC ALREADY ADJUSTED 29/06/95	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	COMPANY NAME CHANGED VOM 94191 LIMITED CERTIFICATE ISSUED ON 28/06/95	View document
27 Mar 1995	DIRECTOR RESIGNED	View document
27 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Jul 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document