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HAWKESLEY ENERGY LIMITED

Company number 07399346

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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)
27 Nov 2014 CH01 Director's details changed for Mr Peter David Mycock on 1 September 2014
14 Aug 2014 AD01 Registered office address changed from 129 Middleton Boulevard Nottingham NG8 1FW to 139 Middleton Boulevard Nottingham NG8 1FW on 14 August 2014
29 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Iain Macaulay as a director
09 Nov 2012 TM01 Termination of appointment of Philip Rusted as a director
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 280
23 Nov 2011 AP01 Appointment of Mr Philip Rusted as a director
23 Nov 2011 AP01 Appointment of Mr Iain Macaulay as a director
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from 17 Fleeman Grove Nottingham NG2 5BH United Kingdom on 27 September 2011
27 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
04 Aug 2011 AP01 Appointment of Mr Robert Samuel Monk as a director
04 Aug 2011 AP01 Appointment of Peter David Mycock as a director
04 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
07 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)