Hypro Eu Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LURMARK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02571559
Record last updated Wednesday, June 5, 2024 10:13:05 AM UTC
Official Address Station Road Longstanton Cambridge Cb243ds
There are 3 companies registered at this street
Locality Longstanton
Region Cambridgeshire, England
Postal Code CB243DS
Sector Other manufacturing n.e.c.

Charts

Visits

HYPRO EU LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-62015-72018-122019-112020-52021-32022-42022-112022-122023-52024-72024-82025-12025-22025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 3, 2024 Appointment of a man as Director and Facility Manager Appointment of a man as Director and Facility Manager
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 19, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 6, 2019 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2019 Appointment of a woman Appointment of a woman
Registry Jun 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 15, 2015 Annual return Annual return
Registry Jan 14, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2015 Change of particulars for director Change of particulars for director
Registry Jan 13, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry May 7, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Vp Sales and one Director (a man) Resignation of one Vp Sales and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of a woman Resignation of a woman
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 2571... Change of particulars for director 2571...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of registered office address Change of registered office address
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Sep 18, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 12, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Annual return Annual return
Registry Jan 1, 2008 Appointment of a woman Appointment of a woman
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Registry Jan 15, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Annual return Annual return
Registry Jan 1, 2006 Resignation of one Vp Operations and one Director (a man) Resignation of one Vp Operations and one Director (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 1, 2005 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Annual return Annual return
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Appointment of a man as Vp Sales and Director Appointment of a man as Vp Sales and Director
Registry Nov 15, 2004 Resignation of one Director (a man) and one President Of Company Resignation of one Director (a man) and one President Of Company
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Oct 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Change of name certificate Change of name certificate
Registry Jun 1, 2003 Company name change Company name change
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Registry Oct 3, 2002 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 Jun 13, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Sales & Marketing and one Director (a man) Resignation of one Sales & Marketing and one Director (a man)
Registry Jan 17, 2002 Annual return Annual return
Registry Nov 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2001 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry May 11, 2001 Resignation of a director Resignation of a director
Registry Apr 26, 2001 Appointment of a man as Sales & Marketing and Director Appointment of a man as Sales & Marketing and Director
Registry Mar 30, 2001 Resignation of a woman Resignation of a woman
Registry Jan 23, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Appointment of a director Appointment of a director
Registry Feb 25, 2000 Appointment of a director 2571... Appointment of a director 2571...
Registry Feb 25, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Resignation of a director 2571... Resignation of a director 2571...
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Resignation of a director 2571... Resignation of a director 2571...
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Resignation of a director 2571... Resignation of a director 2571...
Registry Jan 10, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 4, 2000 Annual return Annual return
Registry Dec 30, 1999 Appointment of a man as Director and President Of Company Appointment of a man as Director and President Of Company
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Registry Jul 29, 1999 Resignation of one Export Director and one Director (a man) Resignation of one Export Director and one Director (a man)
Registry Mar 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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