HYPERDRIVE LUBRICANTS LIMITED

Company number 06819266

Date	Type	Description	View / Download
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
01 Apr 2019	AD01	Registered office address changed from 47 Heming Road Redditch Worcestershire B98 0EA England to 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG on 1 April 2019	(1 page)
07 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
17 Dec 2018	PSC02	Notification of Certas Energy Uk Limited as a person with significant control on 30 November 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of Ian David Appleton as a person with significant control on 30 November 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Steven Michael Taylor as a director on 30 November 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Daniel Stephen Paul Little as a director on 30 November 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Ian David Appleton as a director on 30 November 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Lynne Carol Appleton as a director on 30 November 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Paul Christopher Hebblethwaite as a director on 30 November 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of Paul Christopher Hebblethwaite as a secretary on 30 November 2018	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(6 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,500,100	(4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	PSC07	Cessation of Kerax Limited as a person with significant control on 27 September 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 068192660002, created on 27 September 2018	(39 pages)
24 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2018	AD01	Registered office address changed from Moorland Gate House Cowling Brow Chorley Lancashire PR6 9DR to 47 Heming Road Redditch Worcestershire B98 0EA on 31 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Lee Burgess as a director on 26 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Paul Christopher Hebblethwaite as a director on 26 July 2018	(2 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)

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