HAWKE CABLE GLANDS LIMITED

Company number 05879163

Date	Type	Description	View / Download
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(4 pages)
16 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
02 Dec 2011	AP01	Appointment of Ms Megan C. Preneta as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Richard Davies as a director	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	CH01	Director's details changed for Mr Richard Warren Davies on 18 July 2011	(2 pages)
26 Jul 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 18 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Jonathan Griffith Toby Balmer on 18 July 2011	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 18 July 2010	(2 pages)
12 May 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
30 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
06 Aug 2008	363s	Return made up to 18/07/08; full list of members	(7 pages)

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