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THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Company number 02486942

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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)
01 Sep 1997 288b Director resigned
01 Sep 1997 288b Director resigned
23 Jul 1997 AA Full accounts made up to 30 September 1996
07 Jul 1997 288a New director appointed
07 Jul 1997 288a New director appointed
23 Apr 1997 363s Return made up to 30/03/97; no change of members
10 Apr 1997 287 Registered office changed on 10/04/97 from: ferriby hall north ferriby north humberside HU14 3JP
05 Mar 1997 288a New director appointed
31 Dec 1996 288b Director resigned
08 Jul 1996 AA Full accounts made up to 30 September 1995
04 Apr 1996 363s Return made up to 30/03/96; no change of members
03 Aug 1995 AA Full accounts made up to 30 September 1994
01 May 1995 363s Return made up to 30/03/95; full list of members
31 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
20 Apr 1994 363s Return made up to 30/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/03/94; no change of members
20 Dec 1993 287 Registered office changed on 20/12/93 from: 2 parliament street hull HU1 2AP
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Request DocumentRegistered office changed on 20/12/93 from: 2 parliament street hull HU1 2AP
26 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
22 Apr 1993 363s Return made up to 30/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/93; no change of members
21 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
08 May 1992 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
15 Apr 1992 363s Return made up to 30/03/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/92; full list of members