HYPERFORMANCE LIMITED

Company number 03758951

Date	Type	Description	View / Download
14 Mar 2018	AP01	Appointment of Ms Angela Margaret Darling as a director on 12 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Tim Paul Wills as a director on 12 March 2018	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Oct 2017	MR01	Registration of charge 037589510005, created on 17 October 2017	(60 pages)
29 Aug 2017	TM01	Termination of appointment of Martyn David Hurley as a director on 23 August 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Ian Michael Fenner-Evans as a director on 16 June 2017	(1 page)
21 Jun 2017	TM02	Termination of appointment of Ian Michael Fenner-Evans as a secretary on 16 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Sep 2016	AD01	Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 1 September 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr James Richard Hastie Cumming as a director on 27 July 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100,000	(4 pages)
04 May 2016	MR01	Registration of charge 037589510004, created on 27 April 2016	(62 pages)
15 Apr 2016	TM01	Termination of appointment of Anthony Dennis Martin Allen as a director on 13 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Martyn David Hurley as a director on 8 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Ian Michael Fenner-Evans as a director on 8 April 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mrs Sharon Patricia Beckett as a director on 1 March 2016	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100,000	(3 pages)
19 May 2015	CH01	Director's details changed for Anthony Dennis Martin Allen on 30 June 2014	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Jul 2014	MR01	Registration of charge 037589510003, created on 27 June 2014	(62 pages)
07 Jul 2014	TM01	Termination of appointment of James Anderson as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of David Oliver as a director	(1 page)
22 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100,000	(4 pages)