SHAW PIPELINE SERVICES UK LIMITED

Company Documents

DateDescription
19/09/2519 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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13/08/2513 August 2025 Registration of charge 141459210001, created on 2025-08-11

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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20/05/2520 May 2025 Director's details changed for Mr David Michael Geary on 2025-05-13

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08/05/258 May 2025 Termination of appointment of David Geary as a secretary on 2025-05-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Appointment of Charles Edward Pattillo as a director on 2024-12-12

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18/12/2418 December 2024 Termination of appointment of Mark Taylor as a director on 2024-12-12

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18/12/2418 December 2024 Appointment of Mr David Michael Geary as a director on 2024-12-17

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18/12/2418 December 2024 Registered office address changed from Shawflex House, Viking Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NU United Kingdom to Unit 12 Hewett Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NN on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Christopher Van Havern on 2024-12-18

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17/12/2417 December 2024 Director's details changed for Christopher Van Havern on 2023-06-01

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10/12/2410 December 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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05/10/235 October 2023 Registered office address changed from Shawcor House Viking Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NU United Kingdom to Shawflex House, Viking Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NU on 2023-10-05

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with updates

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12/06/2312 June 2023 Appointment of David Geary as a secretary on 2023-06-01

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12/06/2312 June 2023 Cessation of Shawcor Uk Limited as a person with significant control on 2023-05-31

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12/06/2312 June 2023 Notification of a person with significant control statement

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12/06/2312 June 2023 Appointment of Eric Clower as a director on 2023-06-01

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12/06/2312 June 2023 Appointment of Christopher Van Havern as a director on 2023-06-01

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08/06/238 June 2023 Termination of appointment of Nicolas Marie Patrick Vielliard as a secretary on 2023-05-31

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08/06/238 June 2023 Termination of appointment of Thomas Ray Holloway as a director on 2023-05-31

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-01

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