HYPERION ENERGY SOLUTIONS LTD

Company number 08692868

Date	Type	Description	View / Download
09 Mar 2016	AP01	Appointment of Miss Jennifer Pretorius as a director on 9 March 2016	(2 pages)
09 Mar 2016	AD01	Registered office address changed from 17 the Mounts Appledore Bideford EX39 1NZ to C/O P.M. and G. Ltd - Pamela Gladwin Mainwood Kneesall Newark Nottinghamshire NG22 0AH on 9 March 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 150,000	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 150,000	(4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Jul 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Walter Seabrook as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Ian Mcneil as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Elisabeth Mcneil as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Volker Mauer as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Darren Gardner as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Thomas Black as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Adam Black as a director	(1 page)
31 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 150,000	(8 pages)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(8 pages)
05 Dec 2013	AP01	Appointment of Mr Darren John Hawley Gardner as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Volker Mauer as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mrs Elisabeth Ann Mcneil as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Thomas Stephen Shields Black as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Ian Lawrence Mcneil as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Adam Shields Black as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Walter Thomas Charles Seabrook as a director	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 150,000	(3 pages)
17 Sep 2013	NEWINC	Incorporation	(27 pages)

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