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HAWKER ELECTRONICS LIMITED

Company number 00758105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2015 SH03 Purchase of own shares.
09 Jan 2015 TM01 Termination of appointment of Jeremy Richard Cavigan Hawker as a director on 28 November 2014
09 Jan 2015 TM02 Termination of appointment of Jeremy Richard Cavigan Hawker as a secretary on 28 November 2014
08 Jan 2015 AA Accounts for a small company made up to 31 August 2014
09 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
02 Jun 2014 AA Accounts for a small company made up to 31 August 2013
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a small company made up to 31 August 2012
10 Oct 2012 MISC Ammending 288A for john slevin
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a small company made up to 31 August 2011
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mrs Kathleen Phyllis Hawker on 5 June 2011
08 Jun 2011 CH01 Director's details changed for Mr John James Slevin on 5 June 2011
08 Jun 2011 CH01 Director's details changed for Mr Mark William Armstrong on 5 June 2011
08 Jun 2011 CH01 Director's details changed for Mr Jeremy Richard Cavigan Hawker on 5 June 2011
08 Jun 2011 CH03 Secretary's details changed for Mr Jeremy Richard Cavigan Hawker on 5 June 2011
17 May 2011 AA Accounts for a small company made up to 31 August 2010
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mark William Armstrong on 5 June 2010
09 Jun 2010 CH01 Director's details changed for Mr John James Slevin on 5 June 2010
16 Nov 2009 AA Accounts for a small company made up to 31 August 2009
08 Jun 2009 363a Return made up to 05/06/09; full list of members
22 Dec 2008 AA Accounts for a small company made up to 31 August 2008