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HYPERTEC LIMITED

Company number 03258927

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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)
20 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,367,545.16
13 Nov 2014 AA Full accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,367,545.16
31 Jan 2014 AA Full accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 2,367,545.16
28 Oct 2013 SH03 Purchase of own shares.
11 Oct 2013 SH10 Particulars of variation of rights attached to shares
11 Oct 2013 MEM/ARTS Memorandum and Articles of Association
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 TM01 Termination of appointment of Glenn Ward as a director
07 Dec 2012 AA Full accounts made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr William Alexander Joss on 4 June 2012
29 Oct 2012 CH01 Director's details changed for Glenn Anthony Ward on 8 May 2012
17 Aug 2012 MEM/ARTS Memorandum and Articles of Association
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 AA Full accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Mar 2011 AA Full accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Glenn Anthony Ward on 1 November 2009
22 Jan 2010 AA Full accounts made up to 30 June 2009
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4