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EGBERT TAYLOR MANAGEMENT LIMITED

Company number 07794680

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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)
25 Jun 2013 CERTNM Company name changed hawk midco LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
25 Jun 2013 CONNOT Change of name notice
07 May 2013 AA Full accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Mr Alastair Roy Cameron Chatwin as a director
31 Oct 2012 AP03 Appointment of Mr Alastair Roy Cameron Chatwin as a secretary
31 Oct 2012 TM01 Termination of appointment of Colin Lewis as a director
31 Oct 2012 TM02 Termination of appointment of Colin Lewis as a secretary
12 May 2012 AP01 Appointment of Mr Julian Howard Gaylor as a director
27 Apr 2012 TM01 Termination of appointment of Peter Selkirk as a director
25 Oct 2011 AP01 Appointment of Tim David Woodcock as a director
25 Oct 2011 SH10 Particulars of variation of rights attached to shares
25 Oct 2011 TM01 Termination of appointment of Daniel Hildred as a director
25 Oct 2011 AP01 Appointment of David John Williams as a director
25 Oct 2011 AP01 Appointment of Colin John Lewis as a director
25 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
25 Oct 2011 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 25 October 2011
25 Oct 2011 AP03 Appointment of Colin John Lewis as a secretary
25 Oct 2011 AP01 Appointment of Mr Peter Ericson Selkirk as a director
25 Oct 2011 AP01 Appointment of Mr Layton Gwyn Tamberlin as a director
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 NEWINC Incorporation