THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
Company is dissolved
General Information
NAME
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
COMPANY NUMBER
04249466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/07/2001
(23 years and 5 months old)
WEBSITE
SHAWGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
10/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
10/07/2001
23/07/2001
CASTLEGATE 192 LIMITED
LONDON
W2 6LG
C B & I House
40 Eastbourne Terrace
London
W2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Tareq Kawash (925177433) Appointed |
| 26/10/2023 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 26/10/2023 | New Board Member Tareq Kawash (925177433) Appointed |
Credit Risk Overview
Want to learn more about THE SHAW GROUP UK 2001 PENSION PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SHAW GROUP UK 2001 PENSION PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHAW GROUP UK 2001 PENSION PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 118 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Tareq Kawash (925177433) Appointed |
| 26/10/2023 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 26/10/2023 | New Board Member Tareq Kawash (925177433) Appointed |
| 26/10/2023 | New Board Member Ashok Joshi (925177393) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | Frazer Grenville Budd (914752325) has left the board |
| 27/03/2019 | Travis Michael Brantley (925646143) has left the board |
| 27/03/2019 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 20/03/2019 | Timothy Moran (925181336) has left the board |
| 20/03/2019 | New Board Member Travis Michael Brantley (925646143) Appointed |
| 02/11/2018 | Tareq Kawash (925181288) has left the board |
| 02/11/2018 | Ashok Joshi (925181090) has left the board |
| 02/11/2018 | New Board Member Tareq Kawash (925177433) Appointed |
| 02/11/2018 | New Board Member Ashok Joshi (925177393) Appointed |
| 29/10/2018 | New Board Member Timothy Moran (925181336) Appointed |
| 29/10/2018 | New Board Member Ashok Joshi (925181090) Appointed |
| 29/10/2018 | New Board Member Tareq Kawash (925181288) Appointed |
| 29/10/2018 | Lynn Ann Sheach (916770566) has left the board |
| 09/10/2018 | New Accounts filed |
| 31/07/2018 | Jonathan Paul Stephenson (921965490) has left the board |
| 31/07/2018 | New Company Secretary Jason Kitts (924886090) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Lynn Ann Sheach (916770566) Appointed |
| 02/12/2016 | New Board Member Frazer Grenville Budd (914752325) Appointed |
| 02/12/2016 | Mark Phillips (906051632) has left the board |
| 02/12/2016 | New Company Secretary Jonathan Paul Stephenson (921965490) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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