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SHORT TAILED HAWK LIMITED

Company number 07460989

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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)
21 Mar 2014 TM01 Termination of appointment of Andrew Saunders as a director
18 Feb 2014 CH01 Director's details changed for Mr Lawrence Smith on 18 February 2014
13 Feb 2014 AP01 Appointment of Mr Lawrence Smith as a director
10 Feb 2014 AP01 Appointment of Mr Marcin Koziol as a director
07 Feb 2014 AP01 Appointment of Mr Jamie Manning as a director
07 Feb 2014 AP01 Appointment of Mr Keith Malcolm Wilson as a director
07 Feb 2014 AP01 Appointment of Miss Pepphedia Rumbidzai Mpawose as a director
07 Feb 2014 AP01 Appointment of Mr Craig Jonathan Fuller as a director
06 Dec 2013 TM01 Termination of appointment of David Mason as a director
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
25 Oct 2013 TM01 Termination of appointment of Christian Bank-Pendersen as a director
30 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AP01 Appointment of Mr Andrew Mark Saunders as a director
14 Jun 2013 AP01 Appointment of Mr Christian Alan Bank-Pendersen as a director
14 Jun 2013 AP01 Appointment of Mr David Phillip Mason as a director
14 Jun 2013 TM01 Termination of appointment of Catherine Jenkins as a director
28 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2011
23 Aug 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of G a Directors Limited as a director
06 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)