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HANNON WESTWOOD LIMITED

Company number SC369635

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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)
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015
21 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
25 Aug 2015 CERTNM Company name changed hw atlas LIMITED\certificate issued on 25/08/15
  • CONNOT ‐
25 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-03
01 Jun 2015 AP01 Appointment of Mr Gavin Jonathon Prise as a director on 7 May 2015
01 Jun 2015 AP01 Appointment of Mr Rune Jensen as a director on 7 May 2015
01 Jun 2015 AP01 Appointment of Mr Tomas Hvamb as a director on 7 May 2015
01 Jun 2015 TM01 Termination of appointment of Andrew Grant Vinall as a director on 7 May 2015
01 Jun 2015 TM01 Termination of appointment of Christopher David Bulley as a director on 7 May 2015
07 Apr 2015 AD01 Registered office address changed from 100 Brand Street Glasgow G51 1DG to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015
05 Feb 2015 CC04 Statement of company's objects
05 Feb 2015 TM01 Termination of appointment of Charles Westwood as a director on 28 January 2015
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
30 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2014.
04 Dec 2013 MR04 Satisfaction of charge 1 in full
15 May 2013 AP01 Appointment of Mr Charles Westwood as a director on 8 May 2013
24 Jan 2013 AA Accounts for a small company made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders