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HYPERION ENERGY LIMITED

Company number 06786306

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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)
13 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Oct 2011 AP01 Appointment of Paul Trevor Mccaughey as a director
17 Oct 2011 AP01 Appointment of Ian John Preston as a director
17 Oct 2011 AP01 Appointment of David Robert Johnson as a director
27 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
14 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
31 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Vivek Sharma on 1 October 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from 10 charles ii street st james london SW1Y 4AA united kingdom
07 May 2009 288b Appointment terminated director jak stones
07 May 2009 288a Director appointed vivek sharma
20 Apr 2009 288b Appointment terminated director tina monro
12 Mar 2009 225 Accounting reference date extended from 31/01/2010 to 30/04/2010
25 Feb 2009 288a Director appointed tina monro
19 Feb 2009 CERTNM Company name changed au capital 2 LIMITED\certificate issued on 20/02/09
04 Feb 2009 CERTNM Company name changed au capital LIMITED\certificate issued on 05/02/09
08 Jan 2009 NEWINC Incorporation