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HYPERLYSER LIMITED

Company number 04057267

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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)
21 Dec 2016 TM01 Termination of appointment of Richard John Cotton as a director on 13 December 2016
26 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Nov 2015 TM02 Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015
04 Nov 2015 AP03 Appointment of Mr John Edward Ilett as a secretary on 2 November 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
05 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Jan 2015 CH01 Director's details changed for Mr Richard John Cotton on 15 January 2015
10 Dec 2014 AP01 Appointment of Dr Keyvan Djamarani as a director on 1 December 2014
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
21 Jul 2014 AP03 Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014
21 Jul 2014 TM02 Termination of appointment of Richard John Cotton as a secretary on 15 July 2014
14 May 2014 AP03 Appointment of Mr Richard John Cotton as a secretary
14 May 2014 TM02 Termination of appointment of John Slater as a secretary
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
05 Feb 2013 TM01 Termination of appointment of Joseph Barry as a director
04 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
03 Oct 2012 CH01 Director's details changed for Mr Jonathan Glenn on 21 September 2012
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mr Joseph Richard Hainsworth Barry as a director
02 Jul 2012 AP01 Appointment of Mr Richard John Cotton as a director
02 Jul 2012 TM01 Termination of appointment of Toby Woolrych as a director
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011