HAWKINS FUNDING LIMITED

Company number 04559179

Date	Type	Description	View / Download
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 USD 55,484,000	(7 pages)
16 Oct 2014	AP01	Appointment of Carl Thomas Senior as a director on 5 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(7 pages)
06 Jan 2014	AP01	Appointment of Richard Peter Stokes as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Adam Moses as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-13 USD 55,484,000	(7 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Mar 2012	SH20	Statement by directors	(2 pages)
29 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 USD 55,484,000.00	(4 pages)
28 Mar 2012	AP01	Appointment of Adam Julian Moses as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Atanas Jordanov as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Jean-Guibert Mahy as a director	(1 page)
31 Jan 2012	AP01	Appointment of Jean-Guibert Mahy as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Gregor Mcmillan as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Manfred Zisselsberger as a director	(1 page)
26 Jan 2012	AP01	Appointment of Manfred Zisselsberger as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Gregor William Mcmillan as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Atanas Jordanov as a director	(2 pages)