- Company Overview for HYPERLAST LIMITED (02947247)
- Filing history for HYPERLAST LIMITED (02947247)
- People for HYPERLAST LIMITED (02947247)
- Charges for HYPERLAST LIMITED (02947247)
- Registers for HYPERLAST LIMITED (02947247)
- More for HYPERLAST LIMITED (02947247)
| 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) |
|---|---|---|---|
| 16 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 07 Sep 2023 | AP01 | Appointment of Mr Andrew Robert Laney as a director on 1 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Pamela Berry-Solomon as a director on 1 September 2023 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 09 Apr 2021 | AP01 | Appointment of Ms Pamela Berry-Solomon as a director on 31 March 2021 | |
| 09 Apr 2021 | TM01 | Termination of appointment of Eduardo Antonio Gadea as a director on 31 March 2021 | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Apr 2019 | PSC05 | Change of details for Dowdupont Inc. as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr John Edward Case as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Andrew Michael Jones as a director on 1 April 2019 | |
| 06 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 01 May 2018 | AP01 | Appointment of Mr Eduardo Antonio Gadea as a director on 27 April 2018 | |
| 30 Apr 2018 | TM01 | Termination of appointment of Jonathan William Good as a director on 30 April 2018 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
| 11 Oct 2017 | PSC02 | Notification of Dowdupont Inc. as a person with significant control on 1 September 2017 | |
| 11 Oct 2017 | PSC07 | Cessation of Dow Chemical Company Limited as a person with significant control on 1 September 2017 | |
| 04 Oct 2017 | AD01 | Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG to Station Road Birch Vale High Peak Derbyshire SK22 1BR on 4 October 2017 |