HYPERLAST LIMITED

Company number 02947247

Date	Type	Description	View / Download
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
19 Sep 2016	SH02	Consolidation of shares on 22 July 2016	(6 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(208 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
08 Aug 2016	AD02	Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
07 Jul 2016	AP03	Appointment of Ms Cathrine Anne Jenkins as a secretary on 6 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Kim Lesley Fox as a secretary on 6 July 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Andrew Michael Jones as a director on 19 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Johanna West as a director on 19 April 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 248,250	(5 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(173 pages)
13 May 2015	AP01	Appointment of Mr Jonathan William Good as a director on 13 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Nicola Jayne Ephgrave as a director on 13 May 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 248,250	(5 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(177 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 248,250	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(190 pages)
11 Sep 2013	AP03	Appointment of Mrs. Kim Lesley Fox as a secretary on 9 September 2013	(1 page)
11 Sep 2013	TM02	Termination of appointment of Louise Cracknell as a secretary on 9 September 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
19 Dec 2012	AP01	Appointment of Mrs Johanna West as a director on 17 December 2012	(2 pages)