Founded in 1984, Hyperchem Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this company are Patel, Sunil Hasmukhbhai, Patel, Varsha Sunil. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Sunil Hasmukhbhai | 21 May 1984 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Varsha Sunil | N/A | 22 October 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 21 November 2017 | |
TM02 - Termination of appointment of secretary | 21 November 2017 | |
CH01 - Change of particulars for director | 20 November 2017 | |
PSC04 - N/A | 20 November 2017 | |
PSC04 - N/A | 08 September 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
CH03 - Change of particulars for secretary | 08 September 2017 | |
CS01 - N/A | 08 September 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
PSC04 - N/A | 08 September 2017 | |
AA - Annual Accounts | 21 June 2017 | |
AD01 - Change of registered office address | 31 May 2017 | |
CS01 - N/A | 06 September 2016 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 29 May 2012 | |
MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AD01 - Change of registered office address | 07 December 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 25 June 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 26 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 14 July 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 23 July 2005 | |
AA - Annual Accounts | 15 July 2005 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
395 - Particulars of a mortgage or charge | 01 September 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 21 June 2003 | |
363s - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 07 April 1999 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 12 June 1998 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 28 May 1997 | |
363s - Annual Return | 08 May 1997 | |
AA - Annual Accounts | 11 June 1996 | |
AA - Annual Accounts | 20 July 1995 | |
363s - Annual Return | 09 November 1994 | |
RESOLUTIONS - N/A | 03 September 1994 | |
RESOLUTIONS - N/A | 03 September 1994 | |
RESOLUTIONS - N/A | 03 September 1994 | |
AA - Annual Accounts | 29 July 1994 | |
AA - Annual Accounts | 14 July 1993 | |
363a - Annual Return | 25 May 1993 | |
AA - Annual Accounts | 13 August 1992 | |
AA - Annual Accounts | 07 July 1992 | |
AA - Annual Accounts | 03 July 1992 | |
363a - Annual Return | 03 July 1992 | |
363a - Annual Return | 03 July 1992 | |
288 - N/A | 03 July 1992 | |
363a - Annual Return | 03 July 1992 | |
AA - Annual Accounts | 03 April 1992 | |
288 - N/A | 21 March 1990 | |
288 - N/A | 17 November 1989 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 08 November 1989 | |
363 - Annual Return | 13 September 1988 | |
395 - Particulars of a mortgage or charge | 15 June 1988 | |
AA - Annual Accounts | 11 December 1987 | |
287 - Change in situation or address of Registered Office | 11 December 1987 | |
AA - Annual Accounts | 25 July 1986 | |
363 - Annual Return | 25 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 July 2011 | Outstanding |
N/A |
Legal charge | 11 November 2004 | Outstanding |
N/A |
Deed of deposit | 26 August 2004 | Outstanding |
N/A |
Legal mortgage | 01 June 1988 | Outstanding |
N/A |
Assignment | 15 August 1984 | Outstanding |
N/A |
Legal charge | 15 August 1984 | Outstanding |
N/A |
Legal mortgage | 25 June 1984 | Outstanding |
N/A |