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HIPPARCHUS ENERGY LIMITED

Company number 07818558

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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)
09 Jan 2018	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)
24 Oct 2017	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)
12 Oct 2017	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)
28 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 0.10	View PDF Statement of capital on 28 September 2017 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	View PDF Solvency Statement dated 27/09/17 - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	View PDF Second filing of Confirmation Statement dated 21/10/2016 - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	CH01	Director's details changed for Mr Robert James Skinner on 24 January 2017	View PDF Director's details changed for Mr Robert James Skinner on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017.	View PDF Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017. - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 6 October 2016	View PDF Termination of appointment of Ocs Services Limited as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP01	Appointment of Mr Robert James Skinner as a director on 6 October 2016	View PDF Appointment of Mr Robert James Skinner as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	View PDF Director's details changed for Giuseppe La Loggia on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 248.77	View PDF Statement of capital on 8 June 2016 GBP 248.77 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	CAP-SS	Solvency Statement dated 17/05/16	View PDF Solvency Statement dated 17/05/16 - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled-distribution declared 17/05/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled-distribution declared 17/05/2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 9,100.77	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 9,100.77 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict 16/09/2015	View PDF Resolutions RES13 ‐ Conflict 16/09/2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)

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