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HAWBANK LIMITED

Company number SC097160

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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)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000,000	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
30 Apr 2014	TM02	Termination of appointment of Graham Button as a secretary	View PDF Termination of appointment of Graham Button as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
15 Feb 2012	CH01	Director's details changed for John Arthur Lowe on 7 December 2011	View PDF Director's details changed for John Arthur Lowe on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
23 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
25 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AD01	Registered office address changed from 9 Hawbank Road College Milton Industrial Area East Kilbride Lanarkshire on 25 January 2011	View PDF Registered office address changed from 9 Hawbank Road College Milton Industrial Area East Kilbride Lanarkshire on 25 January 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
21 Jan 2010	CH01	Director's details changed for John Arthur Lowe on 9 November 2009	View PDF Director's details changed for John Arthur Lowe on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Niels Coninck-Smith on 14 January 2010	View PDF Director's details changed for Niels Coninck-Smith on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Mr Graham Christopher Button on 21 December 2009	View PDF Secretary's details changed for Mr Graham Christopher Button on 21 December 2009 - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
29 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288a	Director appointed niels coninck-smith	View PDF Director appointed niels coninck-smith - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288b	Appointment terminated director hans bodker jensen	View PDF Appointment terminated director hans bodker jensen - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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