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HAWLING LIMITED

Company number 06409289

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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)
19 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 30,000
02 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2012
01 Aug 2013 SH08 Change of share class name or designation
01 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2011
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 CERTNM Company name changed weather and environmental risk financing solutions LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
  • NM01 ‐ Change of name by resolution
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/09/2013
  • ANNOTATION A second filed AR01 was registered on 02/09/2013
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jul 2012 AD01 Registered office address changed from , the Old Smithy, Stockton's, Courtyard, Overbury, Gloucestershire, GL20 7NT on 25 July 2012
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2013
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jul 2011 TM01 Termination of appointment of Francis Crayton as a director
11 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Steven John Wynne on 10 November 2009
19 Nov 2009 CH01 Director's details changed for Charles Neil Wilson Scott on 10 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Francis Alan Crayton on 10 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Steven John Wynne on 10 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jan 2009 88(2) Capitals not rolled up
20 Nov 2008 363a Return made up to 25/10/08; full list of members
20 Nov 2007 288a New director appointed