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HYPROTECH UK LIMITED

Company number 04229618

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH19	Statement of capital on 19 April 2021 GBP 1	View PDF Statement of capital on 19 April 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	CAP-SS	Solvency Statement dated 12/04/21	View PDF Solvency Statement dated 12/04/21 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021	View PDF Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021	View PDF Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AAMD	Amended full accounts made up to 30 June 2019	View PDF Amended full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
07 Nov 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
21 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
08 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,704,334	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,704,334 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Antonio Jose Pietri on 6 June 2016	View PDF Director's details changed for Mr Antonio Jose Pietri on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
06 Oct 2015	AP01	Appointment of Karl Eric Johnsen as a director on 1 October 2015	View PDF Appointment of Karl Eric Johnsen as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	TM01	Termination of appointment of Mark Pierce Sullivan as a director on 30 September 2015	View PDF Termination of appointment of Mark Pierce Sullivan as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,704,334	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,704,334 - link opens in a new window - 5 pages (5 pages)

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