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HAWK CONSERVANCY TRUST LIMITED

Company number 04304161

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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)
08 Jul 2017 AP01 Appointment of Mr Gary John Wyles as a director on 7 July 2017
25 Feb 2017 TM01 Termination of appointment of Marion Elizabeth Paviour as a director on 31 January 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 TM01 Termination of appointment of Brian Peter Matthews as a director on 11 December 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
08 Dec 2015 AP01 Appointment of Mr Brian Peter Matthews as a director on 4 December 2015
13 Oct 2015 AR01 Annual return made up to 12 October 2015 no member list
22 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
17 Apr 2015 TM01 Termination of appointment of John Henry Ellicock as a director on 19 March 2015
17 Dec 2014 AP01 Appointment of Mr Scott Richard Jones as a director on 12 December 2014
16 Dec 2014 TM01 Termination of appointment of Andrew John Crean as a director on 12 December 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 no member list
02 Sep 2014 CH01 Director's details changed for Mrs Marion Elizabeth Paviour on 1 August 2014
02 Sep 2014 CH01 Director's details changed for Mr Adam Richard Johnson on 1 August 2014
02 Sep 2014 CH01 Director's details changed for John Henry Ellicock on 1 August 2014
02 Sep 2014 CH03 Secretary's details changed for Anya Rodgers on 1 August 2014
02 Sep 2014 CH01 Director's details changed for Mr Andrew John Crean on 1 August 2014
02 Sep 2014 AP01 Appointment of Mr Denzil Goulding Sharp as a director on 4 July 2014
15 Aug 2014 AA Group of companies' accounts made up to 31 January 2014
11 Mar 2014 AP01 Appointment of Mr Nicholas Henry Gent as a director on 7 March 2014
17 Oct 2013 AR01 Annual return made up to 12 October 2013 no member list
31 Aug 2013 TM01 Termination of appointment of John Julian Brodie Rowe as a director on 14 June 2013
31 Aug 2013 TM01 Termination of appointment of Fergus Michael Edmund Beeley as a director on 13 August 2013
13 Aug 2013 AA Group of companies' accounts made up to 31 January 2013