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ELEY HAWK LIMITED

Company number 02004633

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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)
03 Oct 2015 TM01 Termination of appointment of Alejandro Llorente Marco as a director on 22 September 2015
14 Apr 2015 AP01 Appointment of Eduardo Hernando as a director on 26 January 2015
14 Apr 2015 TM01 Termination of appointment of Tomas Atienza as a director on 12 January 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 Dec 2014 AA Full accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
14 Feb 2014 CH01 Director's details changed for Mr Alejandro Llorente Marco on 18 July 2013
09 Oct 2013 AA Full accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Nov 2012 AA03 Resignation of an auditor
09 Jul 2012 AA Full accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Tomas Atienza on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Alejandro Llorente Marco on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Carlos Perez Lescure Picarzo on 21 March 2011
21 Mar 2011 CH01 Director's details changed for David Raimundo Aguilar Gomez on 21 March 2011
15 Oct 2010 AA Full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
18 Jan 2010 AA Full accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 12/02/09; full list of members
12 Feb 2009 288c Director's change of particulars / tomas atienza / 31/08/2008
08 Feb 2009 AA Full accounts made up to 31 March 2008
18 Mar 2008 363s Return made up to 14/02/08; no change of members