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B.A.SHAW CONTRACTORS LIMITED

Company number NI011340

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
21 Nov 2023	AD01	Registered office address changed from C/O Jackson Andrews 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 21 November 2023	View PDF Registered office address changed from C/O Jackson Andrews 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 21 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/07/2023	View PDF Resolutions RES13 ‐ Transfer of shares 17/07/2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
21 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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B.A.SHAW CONTRACTORS LIMITED

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