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Hypac LTD

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Reports

Extended Company Report with Annual Accounts HYPAC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 26, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HYGENA PACKAGING LIMITED

Details

Company type Private Limited Company, Active
Company Number 01736237
Record last updated Saturday, April 21, 2018 1:55:49 AM UTC
Official Address 1 Building 1st Floor Aviator Park Station Road Addlestone North
There are 16 companies registered at this street
Postal Code KT152PG
Sector Manufacture of other paper and paperboard containers

Charts

Visits

HYPAC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 6, 2017 Appointment of a man as Director and Finance Director Corrugated Packaging Appointment of a man as Director and Finance Director Corrugated Packaging
Registry Dec 31, 2016 Appointment of a woman Appointment of a woman
Registry Sep 12, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Annual return Annual return
Financials May 26, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2015 Annual return Annual return
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Jan 2, 2014 Annual return Annual return
Registry Aug 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 24, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2012 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2010 Statement of companies objects Statement of companies objects
Registry Jan 4, 2010 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Jan 5, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Annual return Annual return
Registry Jun 9, 2008 Register of members Register of members
Registry May 13, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Registry Jul 6, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2006 Register of members Register of members
Registry Jan 4, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 14, 2003 Annual return Annual return
Registry Jan 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Aug 7, 2002 Amended accounts Amended accounts
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Resignation of a director 1736... Resignation of a director 1736...
Registry Mar 27, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2000 Company name change Company name change
Registry Mar 23, 2000 Change of name certificate Change of name certificate
Registry Feb 15, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Appointment of a director 1736... Appointment of a director 1736...
Registry Feb 15, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Annual return Annual return
Registry Jan 4, 2000 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Dec 13, 1999 Change of accounting reference date Change of accounting reference date
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Appointment of a director Appointment of a director
Registry Mar 24, 1999 Resignation of a director Resignation of a director
Registry Mar 16, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Feb 23, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 1999 Annual return Annual return
Registry May 10, 1998 Resignation of a director Resignation of a director
Registry Apr 8, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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