Advanced company searchLink opens in new window

HYPERION ENERGY SOLUTIONS LTD

Company number 08692868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 3,000
06 Sep 2017 CAP-SS Solvency Statement dated 14/08/17
06 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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