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HYPERION INFRASTRUCTURE CONSULTANCY LTD

Company number 08174805

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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)
07 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 99 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AP01	Appointment of Mr Christopher Charles Spong as a director	View PDF Appointment of Mr Christopher Charles Spong as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AP01	Appointment of Mr John Michael Gibb as a director	View PDF Appointment of Mr John Michael Gibb as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Thomas Mcmanners as a director	View PDF Termination of appointment of Thomas Mcmanners as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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