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JOHN SHAW LIFTING & TESTING SERVICES LIMITED

Company number 00918932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2020 CH01 Director's details changed for Mr Lee George Westgarth on 9 October 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Oct 2019 AP03 Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019
06 Sep 2019 AP01 Appointment of Lee George Westgarth as a director on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of Richard John Ottaway as a director on 30 August 2019
06 Sep 2019 AP03 Appointment of Richard Andrew Cole as a secretary on 30 August 2019
06 Sep 2019 TM02 Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019
29 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 14/06/2024.
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
20 Jan 2016 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013