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HYPERAMA PLC

Company number 02667340

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,138,760	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,138,760 - link opens in a new window - 8 pages (8 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 25 January 2015	View PDF Group of companies' accounts made up to 25 January 2015 - link opens in a new window - 31 pages (31 pages)
08 Jun 2015	AP01	Appointment of Mr Geoffrey Norman John Mills as a director on 5 June 2015	View PDF Appointment of Mr Geoffrey Norman John Mills as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,138,760	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,138,760 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AA	Group of companies' accounts made up to 26 January 2014	View PDF Group of companies' accounts made up to 26 January 2014 - link opens in a new window - 31 pages (31 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2,138,760	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2,138,760 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AA	Group of companies' accounts made up to 27 January 2013	View PDF Group of companies' accounts made up to 27 January 2013 - link opens in a new window - 31 pages (31 pages)
27 Mar 2013	TM01	Termination of appointment of Alan Fletcher as a director	View PDF Termination of appointment of Alan Fletcher as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 29 January 2012	View PDF Group of companies' accounts made up to 29 January 2012 - link opens in a new window - 31 pages (31 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM01	Termination of appointment of Robert Lowe as a director	View PDF Termination of appointment of Robert Lowe as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Group of companies' accounts made up to 30 January 2011	View PDF Group of companies' accounts made up to 30 January 2011 - link opens in a new window - 31 pages (31 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 29 pages (29 pages)
27 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	CH01	Director's details changed for Robert Lowe on 2 October 2009	View PDF Director's details changed for Robert Lowe on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Marcus Singh on 2 October 2009	View PDF Director's details changed for Mr Marcus Singh on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 25 January 2009	View PDF Group of companies' accounts made up to 25 January 2009 - link opens in a new window - 25 pages (25 pages)
04 Feb 2009	288a	Director appointed mr marcus singh	View PDF Director appointed mr marcus singh - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 27 January 2008	View PDF Group of companies' accounts made up to 27 January 2008 - link opens in a new window - 27 pages (27 pages)

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HYPERAMA PLC

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