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HYPERION AEROSPACE AND INDUSTRIAL INFRASTRUCTURE LIMITED

Company number 11477394

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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)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
06 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
14 Jun 2023 CH01 Director's details changed for Mr. Turhan Gungor on 1 June 2023
14 Jun 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 14 June 2023
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
16 Oct 2020 AA Micro company accounts made up to 31 July 2020
18 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 1
03 Aug 2018 AP01 Appointment of Mr. Turhan Gungor as a director on 26 July 2018
03 Aug 2018 TM01 Termination of appointment of Sovereign Management Limited as a director on 26 July 2018
03 Aug 2018 TM01 Termination of appointment of Geraldine Duo as a director on 26 July 2018
27 Jul 2018 PSC01 Notification of Koray Yurtisik as a person with significant control on 26 July 2018
27 Jul 2018 PSC01 Notification of Turhan Gungor as a person with significant control on 26 July 2018
27 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 27 July 2018