- Company Overview for HYPERAMA PLC (02667340)
- Filing history for HYPERAMA PLC (02667340)
- People for HYPERAMA PLC (02667340)
- Charges for HYPERAMA PLC (02667340)
- More for HYPERAMA PLC (02667340)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | MR01 | Registration of charge 026673400016, created on 19 July 2018 | |
| 24 Jul 2018 | AA | Full accounts made up to 28 January 2018 | |
| 12 Jun 2018 | MR01 | Registration of charge 026673400015, created on 12 June 2018 | |
| 06 Jun 2018 | MR01 | Registration of charge 026673400014, created on 6 June 2018 | |
| 01 Jun 2018 | MR04 | Satisfaction of charge 8 in full | |
| 01 Jun 2018 | MR04 | Satisfaction of charge 9 in full | |
| 09 May 2018 | MR01 | Registration of charge 026673400013, created on 4 May 2018 | |
| 04 May 2018 | MR01 | Registration of charge 026673400012, created on 4 May 2018 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 05 Aug 2017 | TM01 | Termination of appointment of Geoffrey Norman John Mills as a director on 5 August 2017 | |
| 03 Aug 2017 | AA | Group of companies' accounts made up to 29 January 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 23 Aug 2016 | AA | Group of companies' accounts made up to 24 January 2016 | |
| 02 Apr 2016 | MR04 | Satisfaction of charge 10 in full | |
| 30 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 13 Jul 2015 | AA | Group of companies' accounts made up to 25 January 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Geoffrey Norman John Mills as a director on 5 June 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 18 Jul 2014 | AA | Group of companies' accounts made up to 26 January 2014 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 18 Jul 2013 | AA | Group of companies' accounts made up to 27 January 2013 | |
| 27 Mar 2013 | TM01 | Termination of appointment of Alan Fletcher as a director | |
| 27 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Group of companies' accounts made up to 29 January 2012 | |
| 29 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders |