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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)
30 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363x Return made up to 02/12/94; full list of members
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Request DocumentReturn made up to 02/12/94; full list of members
18 Nov 1994 AA Accounts made up to 31 December 1993
29 Mar 1994 288 Director resigned
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29 Mar 1994 288 New director appointed
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07 Mar 1994 363x Return made up to 02/12/93; full list of members
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Request DocumentReturn made up to 02/12/93; full list of members
07 Mar 1994 287 Registered office changed on 07/03/94 from: stephenson street, newport, gwent, NP9 0XJ
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Request DocumentRegistered office changed on 07/03/94 from: stephenson street, newport, gwent, NP9 0XJ
10 Nov 1993 AA Accounts made up to 31 December 1992
29 Sep 1993 288 New director appointed
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29 Sep 1993 288 Director resigned
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29 Sep 1993 288 Secretary resigned
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29 Sep 1993 288 New secretary appointed
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22 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 288 New director appointed
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15 Dec 1992 363s Return made up to 02/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/12/92; full list of members
07 Dec 1992 AUD Auditor's resignation
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07 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 New director appointed
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24 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1992 363s Return made up to 14/12/91; no change of members
  • 363(287) ‐ Registered office changed on 09/01/92
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Request DocumentReturn made up to 14/12/91; no change of members