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BIOCOLOURED HAWK LIMITED

Company number 06955213

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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)
26 Jun 2015 AP01 Appointment of Mr Stewart Adams as a director on 26 June 2015
08 Jun 2015 TM01 Termination of appointment of Dale Luke Matthew Hodgkins as a director on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Jack Miles Pampel as a director on 8 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Aspen Building Vantage Point B.V. Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
27 Mar 2015 TM01 Termination of appointment of Wayne Andrew White as a director on 27 March 2015
27 Feb 2015 TM01 Termination of appointment of Ryan James Cox as a director on 27 February 2015
29 Jan 2015 AP01 Appointment of Mr Dale Luke Matthew Hodgkins as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Jack Miles Pampel as a director on 29 January 2015
23 Jan 2015 TM01 Termination of appointment of Daniel Jasper Forbes as a director on 23 January 2015
10 Nov 2014 TM01 Termination of appointment of Paul Downing as a director on 10 November 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AP01 Appointment of Mr Daniel Jasper Forbes as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Ryan James Cox as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Stephen Clifford Jennings as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Wayne Andrew White as a director on 26 September 2014
15 Sep 2014 TM01 Termination of appointment of Marcin Lange as a director on 15 September 2014
01 Sep 2014 TM01 Termination of appointment of Janos Lorinczi as a director on 1 September 2014
08 Aug 2014 TM01 Termination of appointment of Georgia Kate Scott Crush-Bower as a director on 8 August 2014
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
11 Jul 2014 TM01 Termination of appointment of Sekou Tounkara as a director
07 May 2014 CH01 Director's details changed for Mr Marcin Lange on 7 May 2014
03 Apr 2014 AP01 Appointment of Mr Andrew Archibald Wilson as a director
03 Apr 2014 TM01 Termination of appointment of Ian Maller as a director
02 Apr 2014 AP01 Appointment of Miss Georgia Kate Scott Crush-Bower as a director
28 Mar 2014 CH01 Director's details changed for Mr Marcin Lange on 28 March 2014