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SHAW TECHNICAL SOLUTIONS LTD

Company number 07210362

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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)
19 Jan 2017 AP01 Appointment of Mrs Gemma Louise Passingham as a director on 1 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
28 Apr 2016 AD01 Registered office address changed from 20 Larch Close Taunton Somerset TA1 2SF to Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA on 28 April 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Gemma Louise Passingham as a secretary on 31 March 2012
19 Jun 2012 AD01 Registered office address changed from 49 Monkgate York YO31 1PB England on 19 June 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AD01 Registered office address changed from 41 Ashley Park Crescent York Yorkshire YO31 1HJ on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Allen Passingham on 1 January 2011
28 Apr 2011 CH03 Secretary's details changed for Gemma Louise Passingham on 1 January 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 May 2010 AP03 Appointment of Gemma Louise Passingham as a secretary
30 Apr 2010 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 30 April 2010
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted