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HYPAC LIMITED

Company number 01736237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2017	TM01	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016	View PDF Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP01	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016	View PDF Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,766,918	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,766,918 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 6,766,918	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 6,766,918 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	View PDF Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	View PDF Termination of appointment of Graham Fenwick as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	View PDF Appointment of Miss Jennifer Louise Peterkin as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
08 Jun 2010	TM01	Termination of appointment of Joseph Hubertus Anna Raymundus Schoonbrood as a director	View PDF Termination of appointment of Joseph Hubertus Anna Raymundus Schoonbrood as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	View PDF Appointment of Herwig Stuerzenbecher as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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