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HAWKINS (INTERNATIONAL) LIMITED

Company number 08616051

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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)
02 May 2019 TM02 Termination of appointment of Andrew John Alasdair Muston as a secretary on 1 May 2019
04 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
19 Oct 2017 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
01 Jun 2017 AP01 Appointment of Mr Ian Giddings as a director on 1 June 2017
25 May 2017 CH01 Director's details changed for Mr Alexander David Chambers on 25 May 2017
02 Nov 2016 AA Accounts for a small company made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 Jun 2016 AP01 Appointment of Dr Andrew Christopher Prickett as a director on 19 May 2016
03 Jun 2016 AP01 Appointment of Dr John Bertram Frank Anderson as a director on 19 May 2016
17 Nov 2015 AA Accounts for a small company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 CH01 Director's details changed for Dr Andrew Charles Malcolm Moncrieff on 1 August 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
30 Jan 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 AP01 Appointment of Dr Christopher Desmond Wareham as a director
15 Aug 2013 AP01 Appointment of Mr Andrew Robert Bryce as a director
15 Aug 2013 AP01 Appointment of Dr Andrew Charles Malcolm Moncrieff as a director
15 Aug 2013 CH03 Secretary's details changed for Mr Andrew John Muston on 14 August 2013
18 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18