THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Company number 02486942

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2020	DS01	Application to strike the company off the register	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
18 Mar 2019	AP01	Appointment of Mr Travis Michael Brantley as a director on 15 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Timothy Moran as a director on 15 March 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Timothy Moran as a director on 8 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Tareq Kawash as a director on 8 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Ashok Joshi as a director on 8 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Donald Compton Wood as a director on 8 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Peter John Brazier as a director on 8 October 2018	(1 page)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
27 Jul 2018	AP03	Appointment of Mr Jason Kitts as a secretary on 26 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 Dec 2016	TM02	Termination of appointment of Mark Phillips as a secretary on 30 November 2016	(1 page)
15 Dec 2016	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of John Michael Beecroft as a director on 30 September 2016	(1 page)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
15 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(5 pages)