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HYPERION ADJUSTERS LIMITED

Company number 04008994

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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)
02 Jul 2014 TM02 Termination of appointment of Neil Henry as a secretary on 30 June 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 SH06 Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 620
15 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2012 SH03 Purchase of own shares.
02 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Mar 2012 CERTNM Company name changed hyperion claim specialists LIMITED\certificate issued on 08/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-01
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Shaun Coyne on 6 June 2010
05 Jul 2010 CH01 Director's details changed for Robert Campbell on 6 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 06/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jul 2008 363a Return made up to 06/06/08; full list of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned;director resigned