THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAZIER |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TAREQ KAWASH |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TIMOTHY MORAN |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR ASHOK JOSHI |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MR JASON KITTS |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM STORES ROAD DERBY DE21 4BG |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECROFT |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/04/111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEECROFT / 12/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 12/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD COMPTON WOOD / 12/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRAZIER / 12/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROY PILGRIM |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/07/9814 July 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED PROSPECT INDUSTRIES PENSIONS LIM ITED CERTIFICATE ISSUED ON 02/03/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: FERRIBY HALL NORTH FERRIBY NORTH HUMBERSIDE HU14 3JP |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 2 PARLIAMENT STREET HULL HU1 2AP |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 11/09/90 |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED DE FACTO 189 LIMITED CERTIFICATE ISSUED ON 24/09/90 |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/90 |
| 23/05/9023 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 10/05/90 |
| 30/03/9030 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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