- Company Overview for HYPSOS LONDON LIMITED (06660316)
- Filing history for HYPSOS LONDON LIMITED (06660316)
- People for HYPSOS LONDON LIMITED (06660316)
- Charges for HYPSOS LONDON LIMITED (06660316)
- More for HYPSOS LONDON LIMITED (06660316)
| 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) |
|---|---|---|---|
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Apr 2015 | AP01 | Appointment of Mr Mark Van Drieberge as a director on 1 April 2015 | |
| 20 Mar 2015 | TM01 | Termination of appointment of Timothy Graham Anderson as a director on 28 February 2015 | |
| 08 Jan 2015 | AD01 | Registered office address changed from C/O Cardens Accountants Llp 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 8 January 2015 | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2014 | CH01 | Director's details changed for Timothy Graham Anderson on 10 September 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 09 Aug 2012 | CH02 | Director's details changed for Hypsos International Bv on 30 July 2012 | |
| 09 Aug 2012 | CH04 | Secretary's details changed for Hypsos International Bv on 30 July 2012 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 13 May 2011 | CH01 | Director's details changed for Timothy Graham Anderson on 13 May 2011 | |
| 04 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Timothy Graham Anderson on 1 October 2009 | |
| 24 May 2010 | TM02 | Termination of appointment of Hypsos Group B V as a secretary | |
| 24 May 2010 | AP04 | Appointment of Hypsos International Bv as a secretary | |
| 21 May 2010 | TM01 | Termination of appointment of Hypsos Group B V as a director | |
| 21 May 2010 | AP02 | Appointment of Hypsos International Bv as a director | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 12 Aug 2009 | 288b | Appointment terminated secretary mitre secretaries LIMITED |