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HAWK INCENTIVES TRUST COMPANY LIMITED

Company number 03193040

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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)
04 Mar 2014 TM01 Termination of appointment of Jonathan Eggar as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr David William Evans as a director
11 Apr 2013 AP01 Appointment of Mr Jonathan Neil Eggar as a director
11 Apr 2013 TM01 Termination of appointment of Andrew Lister as a director
21 Feb 2013 AP01 Appointment of Mr Richard King as a director
21 Feb 2013 AP01 Appointment of Mr Andrew William Lister as a director
21 Feb 2013 TM01 Termination of appointment of David Evans as a director
13 Nov 2012 TM01 Termination of appointment of Andrew Lister as a director
13 Nov 2012 TM01 Termination of appointment of Helen O'byrne as a director
13 Nov 2012 TM02 Termination of appointment of Helen O'byrne as a secretary
13 Nov 2012 AP03 Appointment of Mrs Marian Evans as a secretary
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 CH03 Secretary's details changed
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Nigel Egerton-King as a director
16 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr Andrew William Lister as a director
21 Jan 2011 AP01 Appointment of Mr Nathaniel Solomon as a director
21 Jan 2011 AP01 Appointment of Mrs Helen Sarah O'byrne as a director
14 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders