HAWK PLANT (UK) LTD

Company number 07966612

Date	Type	Description	View / Download
14 Dec 2015	AP03	Appointment of Mr Alan Nixon as a secretary on 14 December 2015	(2 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 817 Statement of capital on 2015-12-29 GBP 817 ANNOTATION Clarification a second filed AR01 was registered on 29TH December 2015	(6 pages)
15 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mrs Janette Helen Hawkins as a secretary on 28 February 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 494	(5 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
05 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve share for share exchange 31/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 May 2012	SH08	Change of share class name or designation	(2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 494	(4 pages)
27 Feb 2012	NEWINC	Incorporation ANNOTATION Part Rectified the directors date of birth was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate	(20 pages)