- Company Overview for THE HAWKS' COMPANY LIMITED (02216069)
- Filing history for THE HAWKS' COMPANY LIMITED (02216069)
- People for THE HAWKS' COMPANY LIMITED (02216069)
- Charges for THE HAWKS' COMPANY LIMITED (02216069)
- More for THE HAWKS' COMPANY LIMITED (02216069)
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) |
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28 Dec 2016 | AP03 | Appointment of Mr Andrew John Alasdair Muston as a secretary on 22 December 2016 | |
28 Dec 2016 | TM02 | Termination of appointment of Christopher Lucan Mcritchie Pratt as a secretary on 22 December 2016 | |
28 Dec 2016 | TM01 | Termination of appointment of Christopher Lucan Mcritchie Pratt as a director on 22 December 2016 | |
28 Dec 2016 | AP01 | Appointment of Mr Andrew John Alasdair Muston as a director on 22 December 2016 | |
28 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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07 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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07 Jan 2016 | TM01 | Termination of appointment of John Marks as a director on 22 December 2015 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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23 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
13 Oct 2011 | TM01 | Termination of appointment of Peter Richards as a director | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 14 December 2010. List of shareholders has changed | |
21 Jan 2011 | AP01 | Appointment of Mr Stuart Laing as a director | |
21 Jan 2011 | AP01 | Appointment of Mr Oliver Slack as a director | |
21 Jan 2011 | CH01 | Director's details changed for Peter Eric Tingley on 14 December 2010 | |
21 Jan 2011 | CH01 | Director's details changed for Dr Peter David Southwick on 14 December 2010 | |
21 Jan 2011 | CH01 | Director's details changed for Professor Peter Richards on 14 December 2010 |