About

Registered Number: 02571559
Date of Incorporation: 03/01/1991 (26 years and 11 months ago)
Registered Address: Station Road, Longstanton, Cambridge, CB24 3DS

 

Having been setup in 1991, Hypro Eu Ltd has its registered office in Cambridge, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are listed as Campbell, Mark, Abbott, Douglas James, Castell, John Arthur Backhouse, Dickhaus, Stephen, Everington, Nicholas, Haworth, David Vernon, Jasinski, Richard Alan, Jorgensen, Donald, King, Arne Paul, Kingdon, Desdra Susan, Maclennan, Donald Alexander, Marks, Lee, Massie, David Laurence, Meschke, Paul Frederick, Prior, David Gifford Leathes, Lord, Sutton, Ian Timothy, Swan, Trevor William Bartlett, Vyse, Richard James, Wanner Jnr, William Franklin, Wilkinson, Geoffrey Charles George, Wipson, David Christopher, Zytynski, Zbigniew Janusz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Mark 10 January 2000 - 1
ABBOTT, Douglas James N/A 31 August 1993 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
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
KINGDON, Desdra Susan 20 December 1996 30 March 2001 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
ZYTYNSKI, Zbigniew Janusz 03 November 1997 30 December 1999 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.