HYPROTECH UK LIMITED
Company number 04229618 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO JOSE PIETRI / 06/06/2016 | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED KARL ERIC JOHNSEN | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN | View document |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM C1 READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DT | View document |
| 1 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED DIRECTOR ANTONIO JOSE PIETRI | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANTONIO JOSE PIETRI / 30/09/2013 | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FUSCO | View document |
| 3 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN COOPER | View document |
| 16 May 2012 | SECRETARY APPOINTED MR RICHARD DAVID CLAYE | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FUSCO / 06/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GEORGE HAMMOND / 06/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MARK PIERCE SULLIVAN | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PACKWOOD | View document |
| 26 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED RICHARD JONATHAN PACKWOOD | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BRADLEY MILLER | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: TITAN HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AY | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: GEMINI BUILDING FERMI AVENUE HARWELL INTERNATIONAL BUSINESS CENTRE DIDCOT OXFORDSHIRE OX11 0QR | View document |
| 16 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Dec 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: GEMINI BUILDING FERMI AVENUE HARWELL INTERNATIO BUSINESS CENTRE DIDCOT OXFORDSHIRE OX11 0QR | View document |
| 21 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 | View document |
| 4 Mar 2002 | £ NC 1000/4500000 27/0 | View document |
| 4 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 4 Mar 2002 | NC INC ALREADY ADJUSTED 27/02/02 | View document |
| 31 Jan 2002 | S366A DISP HOLDING AGM 28/01/02 | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 4 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED EVER 1566 LIMITED CERTIFICATE ISSUED ON 09/11/01 | View document |
| 6 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |