HAWK PLANT SALES LTD

Company number 04756350

Date	Type	Description	View / Download
29 Sep 2016	CH01	Director's details changed for Mr Michael Edward Ernest Hawkins on 7 May 2003	(1 page)
21 Jun 2016	AP01	Appointment of Mr Craig William Robinson as a director on 4 April 2016	(2 pages)
17 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(8 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Dec 2015	AP01	Appointment of Mr Gary John Smith as a director on 14 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mrs Alice Roberts-Bowen as a director on 14 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Sean Power as a director on 14 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Paul John Allman as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Janette Helen Hawkins as a secretary on 14 December 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	(6 pages)
14 Jan 2014	AP03	Appointment of Mrs Janette Helen Hawkins as a secretary	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 100	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2011	AD01	Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS England on 29 September 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AD01	Registered office address changed from Charleston House the Grange, Loppington Wem Shropshire SY4 5SY on 22 June 2011	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)