- Company Overview for SPARROWHAWK INTERNATIONAL LIMITED (05043759)
- Filing history for SPARROWHAWK INTERNATIONAL LIMITED (05043759)
- People for SPARROWHAWK INTERNATIONAL LIMITED (05043759)
- More for SPARROWHAWK INTERNATIONAL LIMITED (05043759)
| 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) |
|---|---|---|---|
| 01 Nov 2017 | CH01 | Director's details changed for Mr Julian Richard Calderwood on 31 October 2017 | |
| 01 Nov 2017 | AP03 | Appointment of Mr Julian Richard Calderwood as a secretary on 1 November 2017 | |
| 01 Nov 2017 | TM02 | Termination of appointment of Richard Calderwood as a secretary on 31 October 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Richard Calderwood as a director on 31 October 2017 | |
| 01 Nov 2017 | CH01 | Director's details changed for Mr Julian Richard Calderwood on 30 October 2017 | |
| 27 Oct 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 06 Jun 2017 | AD01 | Registered office address changed from C/O C/O J R Calderwood Dorset Barton Boyton Launceston Cornwall PL15 9RF England to International House Constance Street London E16 2DQ on 6 June 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 09 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
| 14 Dec 2015 | CH01 | Director's details changed for Mr Julian Richard Calderwood on 12 December 2015 | |
| 12 Dec 2015 | CH01 | Director's details changed for Mr Richard Calderwood on 12 December 2015 | |
| 12 Dec 2015 | CH03 | Secretary's details changed for Mr Richard Calderwood on 12 December 2015 | |
| 12 Dec 2015 | CH01 | Director's details changed for Mr Julian Richard Calderwood on 12 December 2015 | |
| 08 Dec 2015 | SH08 | Change of share class name or designation | |
| 23 Nov 2015 | AD01 | Registered office address changed from C/O Kbr 14-18 Heddon St Mayfair London W1S 1DX to C/O C/O J R Calderwood Dorset Barton Boyton Launceston Cornwall PL15 9RF on 23 November 2015 | |
| 04 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 28 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
|
|
| 22 Oct 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
|
|
| 05 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 03 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 04 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 |