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) |
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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
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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 |