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HAWKSWORTH SECURITIES PLC

Company number 02235573

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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)
16 Dec 2015 AP01 Appointment of Mr Harry William Freeman Breach as a director on 8 December 2015
16 Dec 2015 AP01 Appointment of Ngel Charles Rossitter Clements as a director on 8 December 2015
16 Dec 2015 AP01 Appointment of Alexander Robin Livesey Breach as a director on 8 December 2015
16 Dec 2015 AP01 Appointment of Philippa Jane Douglas as a director on 8 December 2015
16 Dec 2015 AP01 Appointment of Christopher Andrew Talbot Breach as a director on 8 December 2015
07 Oct 2015 AR01 Annual return made up to 18 September 2015
Statement of capital on 2015-10-07
  • GBP 1,063,000
27 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 18 September 2014 no member list
Statement of capital on 2014-10-14
  • GBP 1,063,000
06 Oct 2014 MR01 Registration of charge 022355730026, created on 3 October 2014
26 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
14 Aug 2014 MR01 Registration of charge 022355730025, created on 13 August 2014
31 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2013
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,063,000
  • ANNOTATION A second filed AR01 was registered on 31/10/2013.
14 Oct 2013 CH01 Director's details changed for Joan Breach on 1 April 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 18 September 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
08 Feb 2011 TM01 Termination of appointment of Andrew Sprackman as a director
05 Oct 2010 CH01 Director's details changed for Peter John Freeman Breach on 14 September 2010
05 Oct 2010 CH01 Director's details changed for Joan Breach on 14 September 2010
05 Oct 2010 CH03 Secretary's details changed for Joan Breach on 14 September 2010
05 Oct 2010 AR01 Annual return made up to 18 September 2010
01 Oct 2010 AA Group of companies' accounts made up to 31 March 2010