- Company Overview for HYPERION ADJUSTERS LIMITED (04008994)
- Filing history for HYPERION ADJUSTERS LIMITED (04008994)
- People for HYPERION ADJUSTERS LIMITED (04008994)
- Charges for HYPERION ADJUSTERS LIMITED (04008994)
- More for HYPERION ADJUSTERS LIMITED (04008994)
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) |
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02 Jul 2014 | AP03 | Appointment of Ms Kay Daniels as a secretary on 1 July 2014 | |
02 Jul 2014 | TM02 | Termination of appointment of Neil Henry as a secretary on 30 June 2014 | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
19 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
15 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 15 October 2012
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15 Oct 2012 | RESOLUTIONS |
Resolutions
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10 Oct 2012 | SH03 | Purchase of own shares. | |
02 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
08 Mar 2012 | CERTNM |
Company name changed hyperion claim specialists LIMITED\certificate issued on 08/03/12
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31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
28 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
05 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Shaun Coyne on 6 June 2010 | |
05 Jul 2010 | CH01 | Director's details changed for Robert Campbell on 6 June 2010 | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
02 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
04 Jul 2008 | 363a | Return made up to 06/06/08; full list of members | |
18 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
11 Mar 2008 | RESOLUTIONS |
Resolutions
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25 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
20 Sep 2007 | 288a | New secretary appointed | |
20 Sep 2007 | 288b | Director resigned |