- Company Overview for HYPERION ENERGY SOLUTIONS LTD (08692868)
- Filing history for HYPERION ENERGY SOLUTIONS LTD (08692868)
- People for HYPERION ENERGY SOLUTIONS LTD (08692868)
- More for HYPERION ENERGY SOLUTIONS LTD (08692868)
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) |
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19 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jul 2021 | DS01 | Application to strike the company off the register | |
16 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
07 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with updates | |
09 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
09 Dec 2019 | PSC04 | Change of details for Mr Darren John Hawley Gardner as a person with significant control on 5 December 2019 | |
09 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Walter Thomas Charles Seabrook on 10 March 2019 | |
05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
21 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
06 Sep 2017 | SH20 | Statement by Directors | |
06 Sep 2017 | SH19 |
Statement of capital on 6 September 2017
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06 Sep 2017 | CAP-SS | Solvency Statement dated 14/08/17 | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
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06 Sep 2017 | SH02 | Sub-division of shares on 15 August 2017 | |
11 Jan 2017 | AD01 | Registered office address changed from C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Kneesall Newark Nottinghamshire NG22 0AH England to C/O P M & G, Chartered Accountants Mainwood Farm Kneesall Newark NG22 0AH on 11 January 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
19 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 May 2016 | TM01 | Termination of appointment of Jennifer Pretorius as a director on 27 May 2016 | |
11 Mar 2016 | AP01 | Appointment of Mr Ian Lawrence Mcneil as a director on 9 March 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr Walter Thomas Charles Seabrook as a director on 9 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Leonard John Dinen as a director on 9 March 2016 |