HAWKWELL CONSTRUCTION AND WARRANTY LTD

Company number 08539139

Date	Type	Description	View / Download
14 Dec 2015	AP01	Appointment of Mr Andrew Hedger as a director on 1 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Jul 2015	AP01	Appointment of Mr Gary Beaumont as a director on 30 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Steven Lee Crabb as a director on 23 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,750.41	(9 pages)
27 Mar 2015	AD01	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Rose Cottage Broad Walk Hockley Essex SS5 5DG on 27 March 2015	(1 page)
06 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
17 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,750.41	(9 pages)
31 Dec 2013	AP01	Appointment of Mr George Edward Higginson as a director	(2 pages)
05 Nov 2013	AD01	Registered office address changed from Rose Cottage 75 Broad Walk Hockley Essex SS5 5DG England on 5 November 2013	(1 page)
16 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
16 Aug 2013	SH06	Cancellation of shares. Statement of capital on 16 August 2013 GBP 1,750.41	(6 pages)
16 Aug 2013	SH03	Purchase of own shares.	(3 pages)
30 Jul 2013	SH08	Change of share class name or designation	(2 pages)
30 Jul 2013	SH02	Sub-division of shares on 28 June 2013	(5 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,751.40	(6 pages)
30 Jul 2013	AP03	Appointment of Andrew Hedger as a secretary	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Neil Howard Freeman as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Anthony Colin Mccallum as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Daniel Sebastian Gibson as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Steven Lee Crabb as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Mr George Edward Lloyd-Roberts as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Andy-Jon Hurrell as a director	(3 pages)