A & M Hawk Uk Ltd was founded on 21 February 1996, it's status at Companies House is "Active". The company has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGWOOD, Betty Rosina | 21 February 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 25 February 2019 | |
AA01 - Change of accounting reference date | 29 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 02 June 2018 | |
CS01 - N/A | 31 May 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
AA - Annual Accounts | 22 December 2017 | |
PSC04 - N/A | 12 October 2017 | |
PSC04 - N/A | 12 October 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
CH03 - Change of particulars for secretary | 12 October 2017 | |
AD01 - Change of registered office address | 12 October 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 20 December 2016 | |
TM02 - Termination of appointment of secretary | 13 May 2016 | |
AD01 - Change of registered office address | 13 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 06 March 2014 | |
CH01 - Change of particulars for director | 03 February 2014 | |
CH03 - Change of particulars for secretary | 03 February 2014 | |
CH01 - Change of particulars for director | 03 February 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AA01 - Change of accounting reference date | 27 December 2013 | |
AP04 - Appointment of corporate secretary | 03 December 2013 | |
AD01 - Change of registered office address | 02 December 2013 | |
AR01 - Annual Return | 23 April 2013 | |
CH01 - Change of particulars for director | 28 March 2013 | |
CH01 - Change of particulars for director | 28 March 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH03 - Change of particulars for secretary | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 01 November 2009 | |
AAMD - Amended Accounts | 14 August 2009 | |
363a - Annual Return | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363s - Annual Return | 01 August 2008 | |
287 - Change in situation or address of Registered Office | 12 June 2008 | |
MEM/ARTS - N/A | 12 June 2008 | |
CERTNM - Change of name certificate | 04 June 2008 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 07 July 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
AA - Annual Accounts | 21 February 2006 | |
225 - Change of Accounting Reference Date | 06 October 2005 | |
363s - Annual Return | 09 April 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 22 March 2003 | |
AA - Annual Accounts | 27 June 2002 | |
AA - Annual Accounts | 13 March 2002 | |
363s - Annual Return | 05 March 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 24 November 2000 | |
287 - Change in situation or address of Registered Office | 18 August 2000 | |
363s - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 19 March 1999 | |
AA - Annual Accounts | 29 January 1999 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 03 December 1997 | |
225 - Change of Accounting Reference Date | 03 December 1997 | |
395 - Particulars of a mortgage or charge | 24 May 1997 | |
363s - Annual Return | 27 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1996 | |
288 - N/A | 01 March 1996 | |
NEWINC - New incorporation documents | 21 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 May 1997 | Outstanding |
N/A |