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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)
02 Sep 1999 288a New director appointed
07 Jun 1999 288b Director resigned
19 May 1999 288b Director resigned
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
02 Feb 1999 288b Director resigned
13 Jan 1999 363a Return made up to 02/12/98; full list of members
30 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Apr 1998 288c Director's particulars changed
06 Feb 1998 363a Return made up to 02/12/97; full list of members
01 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
04 Nov 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL
23 Dec 1996 363a Return made up to 02/12/96; full list of members
23 Dec 1996 288b Director resigned
03 Oct 1996 AA Full accounts made up to 31 December 1995
11 Jan 1996 288 Director resigned
11 Jan 1996 288 New director appointed
08 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
22 Nov 1995 363x Return made up to 02/12/95; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994