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SHAW WATER ENGINEERING LIMITED

Company number SC212150

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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)
28 Apr 2009 122 S-div
28 Apr 2009 123 Nc inc already adjusted 16/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 16/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 363a Return made up to 19/10/08; full list of members
29 Aug 2008 288b Appointment Terminated Director richard lewis
06 Jun 2008 288a Secretary appointed hayley shaw
06 Jun 2008 288b Appointment Terminated Secretary niall shaw
03 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 19/10/07; full list of members
16 Nov 2007 288a New director appointed
15 Nov 2007 88(2)R Ad 30/09/07--------- £ si 5@1=5 £ ic 219/224
12 Nov 2007 288a New director appointed
12 Nov 2007 88(2)R Ad 30/09/07--------- £ si 35@1=35 £ ic 184/219
12 Nov 2007 88(2)R Ad 14/08/07--------- £ si 107@1=107 £ ic 77/184
12 Nov 2007 88(2)R Ad 10/04/07--------- £ si 20@1=20 £ ic 57/77
12 Nov 2007 88(2)R Ad 31/03/07--------- £ si 30@1=30 £ ic 27/57
12 Nov 2007 88(2)R Ad 23/11/06--------- £ si 25@1=25 £ ic 2/27
12 Nov 2007 88(2)R Ad 07/11/05--------- £ si 751@1=751
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Dec 2006 287 Registered office changed on 08/12/06 from: 8 high street aberdour burntisland fife KY3 0SW
07 Nov 2006 363a Return made up to 19/10/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Nov 2005 363s Return made up to 19/10/05; full list of members
09 Nov 2005 363(288) Director's particulars changed