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SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD

Company number 04613337

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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)
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
28 Aug 2015 CERTNM Company name changed shaw engineering software LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Feb 2011 AD02 Register inspection address has been changed from 113 Orford Lane Orford Warrington Cheshire WA2 7AR
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AD01 Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 15 July 2010
22 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Stephen Peter Shaw on 31 December 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 10/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 10/12/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 10/12/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005