HYPERION MATERIALS & TECHNOLOGIES (UK) LTD
Company number 11233229
- Company Overview for HYPERION MATERIALS & TECHNOLOGIES (UK) LTD (11233229)
- Filing history for HYPERION MATERIALS & TECHNOLOGIES (UK) LTD (11233229)
- People for HYPERION MATERIALS & TECHNOLOGIES (UK) LTD (11233229)
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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) |
|---|---|---|---|
| 18 Feb 2025 | PSC04 | Change of details for Mrs Siobhan Ann Boyd as a person with significant control on 29 May 2024 | |
| 19 Dec 2024 | AP01 | Appointment of Mr Simon Peacock as a director on 16 December 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Karl Tuffy as a director on 18 December 2024 | |
| 21 Nov 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Jun 2024 | CERTNM |
Company name changed fcc international LTD\certificate issued on 16/06/24
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| 29 May 2024 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 29 May 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 16 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Mar 2023 | CH01 | Director's details changed for Rosemary Pitts on 4 March 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
| 28 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Ron Voigt as a director on 1 March 2022 | |
| 15 Mar 2022 | CH01 | Director's details changed for Brian Coate on 15 March 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with updates | |
| 09 Mar 2022 | PSC04 | Change of details for Mrs Siobhan Ann Boyd as a person with significant control on 1 March 2022 | |
| 13 Jan 2022 | AP01 | Appointment of Brian Coate as a director on 1 January 2021 | |
| 31 Dec 2021 | TM01 | Termination of appointment of Rick Jones as a director on 3 May 2021 | |
| 30 Dec 2021 | AP01 | Appointment of Rick Jones as a director on 1 January 2021 | |
| 29 Dec 2021 | AD01 | Registered office address changed from Red Lion House London Road Bentley Farnham Surrey GU10 5HY England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 29 December 2021 | |
| 21 Dec 2021 | AP01 | Appointment of Rosemary Pitts as a director on 2 January 2021 | |
| 21 Dec 2021 | AP01 | Appointment of Karl Tuffy as a director on 2 January 2021 | |
| 21 Dec 2021 | TM01 | Termination of appointment of Simon Peacock as a director on 1 January 2021 | |
| 21 Dec 2021 | TM01 | Termination of appointment of Siobhan Ann Boyd as a director on 1 January 2021 | |
| 21 Dec 2021 | AP01 | Appointment of Ron Voigt as a director on 1 January 2021 | |
| 16 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 |