- Company Overview for HIPER GLOBAL UK LTD (04201138)
- Filing history for HIPER GLOBAL UK LTD (04201138)
- People for HIPER GLOBAL UK LTD (04201138)
- Charges for HIPER GLOBAL UK LTD (04201138)
- More for HIPER GLOBAL UK LTD (04201138)
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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27 Apr 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
27 Apr 2018 | AP01 | Appointment of Mr Yoav Weinberg as a director on 25 April 2018 | |
27 Apr 2018 | AP01 | Appointment of Mr Roy Harari as a director on 25 April 2018 | |
27 Apr 2018 | TM01 | Termination of appointment of Alison Jean Bradshaw as a director on 25 April 2018 | |
05 Apr 2018 | PSC07 | Cessation of Paula Fiander as a person with significant control on 29 March 2018 | |
27 Mar 2018 | PSC01 | Notification of Paula Fiander as a person with significant control on 31 March 2017 | |
26 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Dec 2016 | AP01 | Appointment of Mrs Alison Jean Bradshaw as a director on 1 December 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Jun 2015 | AR01 | Annual return made up to 20 April 2014 with full list of shareholders | |
09 Jun 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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09 Jun 2015 | TM02 | Termination of appointment of Andrew Philip Green as a secretary on 1 June 2015 | |
01 Jun 2015 | TM02 | Termination of appointment of Andrew Philip Green as a secretary on 1 June 2015 | |
08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Dec 2011 | AD01 | Registered office address changed from Unit 38/39 Van Alloys Ind Estate Busgrove Lane Stoke Row Henley on Thames Oxon RG9 5QW United Kingdom on 8 December 2011 | |
31 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders |