Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
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14 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 026387740001
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14 May 2024 |
CH01 |
Director's details changed for Nicolas Marie Patrick Vielliard on 14 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Jan 2024 |
CERTNM |
Company name changed shawcor uk LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-04
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19 Dec 2023 |
TM01 |
Termination of appointment of Simon Laurence Dewey as a director on 19 December 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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25 Oct 2022 |
AP01 |
Appointment of Nicolas Marie Patrick Vielliard as a director on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Shawcor House Viking Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NU to 100 New Bridge Street London EC4V 6JA on 25 October 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Gaston Alfonso Tano as a director on 31 May 2022
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18 May 2022 |
AP01 |
Appointment of Thomas Ray Holloway as a director on 17 May 2022
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04 May 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Stephen Michael Orr as a director on 13 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Darrell Robert Ewert as a director on 6 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Darrell Robert Ewert as a secretary on 6 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
MR01 |
Registration of charge 026387740001, created on 28 October 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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