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HAWK PLANT LIMITED

Company number 02856710

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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 2016 MR04 Satisfaction of charge 6 in full
29 Sep 2016 CH01 Director's details changed for Mr Michael Edward Ernest Hawkins on 15 July 1994
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Sep 2016 MR04 Satisfaction of charge 028567100007 in full
22 Jun 2016 AP01 Appointment of Mr Craig William Robinson as a director on 4 April 2016
17 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
14 Dec 2015 AP01 Appointment of Mr Sean Power as a director on 14 December 2015
14 Dec 2015 TM02 Termination of appointment of Janette Helen Hawkins as a secretary on 14 December 2015
14 Dec 2015 AP01 Appointment of Mrs Alice Roberts-Bowen as a director on 14 December 2015
02 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 250
31 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
14 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
15 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250
14 Aug 2014 MR01 Registration of charge 028567100007, created on 31 July 2014
04 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
13 Jan 2014 AP03 Appointment of Mrs Janette Helen Hawkins as a secretary
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 250
10 Oct 2013 TM01 Termination of appointment of Frank Jones as a director
09 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
24 Dec 2012 AA01 Previous accounting period shortened from 29 December 2012 to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re share for share exchange 31/03/2012
09 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders