Founded in 1991, Hypro Eu Ltd have registered office in Cambridge, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Mark | 10 January 2000 | 06 September 2019 | 1 |
| CASTELL, John Arthur Backhouse | N/A | 29 July 1999 | 1 |
| DICKHAUS, Stephen | 10 January 2000 | 01 February 2005 | 1 |
| EVERINGTON, Nicholas | 26 April 2001 | 31 March 2002 | 1 |
| GOUSSE, Guillaume Stéphane | 21 June 2018 | 20 December 2019 | 1 |
| HAWORTH, David Vernon | N/A | 07 July 1997 | 1 |
| JASINSKI, Richard Alan | 01 April 2006 | 15 June 2007 | 1 |
| JORGENSEN, Donald | 30 December 1999 | 15 November 2004 | 1 |
| KING, Arne Paul | 01 January 2008 | 01 April 2010 | 1 |
| MARKS, Lee | 10 January 2000 | 01 January 2006 | 1 |
| MESCHKE, Paul Frederick | 01 February 2005 | 18 September 2009 | 1 |
| SUTTON, Ian Timothy | 19 July 1994 | 30 December 1999 | 1 |
| SWAN, Trevor William Bartlett | 08 August 1994 | 30 December 1999 | 1 |
| VYSE, Richard James | N/A | 15 November 1996 | 1 |
| WIPSON, David Christopher | 15 November 2004 | 25 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 April 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| PARENT_ACC - N/A | 23 October 2019 | |
| AGREEMENT2 - N/A | 23 October 2019 | |
| GUARANTEE2 - N/A | 23 October 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| PSC05 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 21 November 2018 | |
| PSC05 - N/A | 25 July 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| CH03 - Change of particulars for secretary | 14 January 2015 | |
| CH01 - Change of particulars for director | 14 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| CH03 - Change of particulars for secretary | 07 May 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD01 - Change of registered office address | 10 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| CERTNM - Change of name certificate | 02 June 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| 123 - Notice of increase in nominal capital | 03 September 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 363b - Annual Return | 07 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 288 - N/A | 15 August 1996 | |
| AA - Annual Accounts | 01 June 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 19 October 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363b - Annual Return | 31 January 1993 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 09 September 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| 287 - Change in situation or address of Registered Office | 11 October 1991 | |
| CERTNM - Change of name certificate | 29 August 1991 | |
| 288 - N/A | 05 August 1991 | |
| 395 - Particulars of a mortgage or charge | 22 July 1991 | |
| 395 - Particulars of a mortgage or charge | 22 July 1991 | |
| 395 - Particulars of a mortgage or charge | 22 July 1991 | |
| 288 - N/A | 04 July 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| MEM/ARTS - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 287 - Change in situation or address of Registered Office | 18 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
| 123 - Notice of increase in nominal capital | 18 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1991 | |
| 395 - Particulars of a mortgage or charge | 02 April 1991 | |
| MISC - Miscellaneous document | 03 January 1991 | |
| NEWINC - New incorporation documents | 03 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Secured loan note | 27 March 1991 | Fully Satisfied |
N/A |
| Secured loan note | 27 March 1991 | Fully Satisfied |
N/A |
| Secured loan note | 27 March 1991 | Fully Satisfied |
N/A |
| Debenture | 27 March 1991 | Fully Satisfied |
N/A |
