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HAWK PLANT HIRE LIMITED

Company number 04574589

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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)
28 Mar 2014 MR01 Registration of charge 045745890008
13 Jan 2014 AP03 Appointment of Mrs Janette Helen Hawkins as a secretary
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 200
29 Oct 2013 AD02 Register inspection address has been changed from Charleston House the Grange Loppington We, Shrewsbury SY4 5SY SY4 5SY England
29 Oct 2013 TM01 Termination of appointment of Frank Jones as a director
19 Sep 2013 MR01 Registration of charge 045745890007
12 Jun 2013 MR04 Satisfaction of charge 5 in full
09 Apr 2013 AA Full accounts made up to 30 June 2012
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share for share exchange 31/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2012 SH02 Statement of capital on 27 March 2012
  • GBP 200
29 Mar 2012 AA Full accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from Charleston House the Grange Loppington Wem Shropshire SY4 5SY on 7 October 2010
15 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Frank Douglas Jones on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Gary John Smith on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Paul John Allman on 10 December 2009