THE SHAW GROUP UK 2001 PENSION PLAN LIMITED

Company number 04249466

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)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
27 Mar 2019	TM01	Termination of appointment of Frazer Grenville Budd as a director on 27 March 2019	(1 page)
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)
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	TM01	Termination of appointment of a director	(1 page)
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 Lynn Ann Sheach as a director on 8 October 2018	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 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)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
21 Jul 2017	PSC02	Notification of Shaw Group Uk Ltd as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Dec 2016	AP01	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Mark Phillips as a secretary on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Mark Phillips as a director on 30 November 2016	(1 page)
30 Nov 2016	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016	(2 pages)

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