JOHN SHAW LIFTING & TESTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Second filing of Confirmation Statement dated 2016-12-31 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 25/08/2325 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 25/08/2325 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Statement of company's objects |
| 29/06/2329 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/01/179 January 2017 | Confirmation statement made on 2016-12-31 with updates |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ERIC COOK |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1DL |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: TRUBRITE STEEL WORKS MEADOW HALL SHEFFIELD S9 1HU |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 29/06/9329 June 1993 | COMPANY NAME CHANGED NORSEMAN ROPES LIMITED CERTIFICATE ISSUED ON 30/06/93 |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | ADOPT MEM AND ARTS 08/03/93 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 15/02/8915 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
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