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HYPER ENERGY LTD

Company number 06039431

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Company Results (links open in a new window)
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)
03 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
03 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Sep 2023 TM02 Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 AP04 Appointment of Varjag Ltd as a secretary on 30 October 2018
11 Jun 2018 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 11 June 2018
14 Mar 2018 TM02 Termination of appointment of Varjag Ltd as a secretary on 14 March 2018
14 Mar 2018 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
09 Mar 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • NOK 1,000