THE SHAW GROUP UK PENSION PLAN LIMITED: Filings

  • Overview

    Company NameTHE SHAW GROUP UK PENSION PLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03386989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SHAW GROUP UK PENSION PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Frazer Grenville Budd as a director on Mar 27, 2019

    1 pagesTM01

    Appointment of Mr Travis Michael Brantley as a director on Mar 15, 2019

    2 pagesAP01

    Termination of appointment of Timothy Moran as a director on Mar 15, 2019

    1 pagesTM01

    Appointment of Mr Timothy Moran as a director on Oct 08, 2018

    2 pagesAP01

    Appointment of Mr Tareq Kawash as a director on Oct 08, 2018

    2 pagesAP01

    Appointment of Mr Ashok Joshi as a director on Oct 08, 2018

    2 pagesAP01

    Termination of appointment of Lynn Ann Sheach as a director on Oct 08, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Mr Jason Kitts as a secretary on Jul 26, 2018

    2 pagesAP03

    Termination of appointment of Jonathan Paul Stephenson as a secretary on Jul 26, 2018

    1 pagesTM02

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Appointment of Ms Lynn Ann Sheach as a director on Nov 30, 2016

    2 pagesAP01

    Termination of appointment of Mark Phillips as a secretary on Nov 30, 2016

    1 pagesTM02

    Termination of appointment of Mark Phillips as a director on Nov 30, 2016

    1 pagesTM01

    Appointment of Mr Jonathan Paul Stephenson as a secretary on Nov 30, 2016

    2 pagesAP03

    Appointment of Mr Frazer Grenville Budd as a director on Nov 30, 2016

    2 pagesAP01

    Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on Nov 25, 2016

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0