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HAWKER ENERGY PRODUCTS LIMITED

Company number 01575223

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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)
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
12 Aug 2016 AP01 Appointment of Anthony Hurt Jowett as a director on 9 June 2016
12 Aug 2016 TM01 Termination of appointment of Paul Adams Beynon as a director on 31 May 2016
17 May 2016 AA Full accounts made up to 31 March 2015
30 Mar 2016 CH01 Director's details changed for Todd Michael Sechrist on 1 March 2016
07 Jan 2016 AP01 Appointment of Todd Michael Sechrist as a director on 16 December 2015
18 Dec 2015 TM01 Termination of appointment of Richard William Zuidema as a director on 15 December 2015
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,009,371
12 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,009,371
22 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2009
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2013
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 TM01 Termination of appointment of Michael Maine as a director
03 Apr 2014 AP01 Appointment of Paul Adams Beynon as a director
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3,009,371

Statement of capital on 2013-12-04
  • GBP 3,009,371
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014.
04 Dec 2013 AD03 Register(s) moved to registered inspection location
03 Dec 2013 AD02 Register inspection address has been changed
08 Aug 2013 AD01 Registered office address changed from , Stephenson Street Newport, South Wales, NP19 0XJ, United Kingdom on 8 August 2013
21 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AD01 Registered office address changed from , 21 St Thomas Street, Bristol, BS1 6JS on 23 April 2013
19 Apr 2013 TM01 Termination of appointment of Raymond Kubis as a director
19 Apr 2013 AP04 Appointment of Eversecretary Limited as a secretary
04 Apr 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders