The Shaw Group UK 1997 Pension Scheme Limited

Company Name	The Shaw Group UK 1997 Pension Scheme Limited
Company Status	Dissolved
Company Number	02486942
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	De Facto 189 Limited and Prospect Industries Pensions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Jason Kitts
Status	Closed
Appointed	26 July 2018(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Tareq Kawash
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2018(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 December 2020)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	08 October 2018(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 December 2020)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Travis Michael Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2019(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 December 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Director Name	David Charles Wilbraham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	4 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mr James Joseph Corr
Nationality	Scottish
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Iain Ross Bryce
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Cardigan Road Bridlington East Yorkshire YO15 3JT

Director Name	Anthony James Taylor
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1996)
Role	Consultant
Correspondence Address	Baytree House The Green East Hanney Wantage Oxfordshire OX12 0HQ

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	04 January 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Haro Moushegh Bedelian
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ

Director Name	Alan Edward Crooks
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 1998)
Role	Engineer
Correspondence Address	81 Danebridge Crescent Oakwood Derby Derbyshire DE21 2HX

Director Name	Simon Peter Wainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2001)
Role	Personnel Manager
Correspondence Address	4 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 June 2009)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Robert Alan Wilson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 1998)
Role	Engineer
Correspondence Address	The Old Rectory Church Road Egginton Derby Derbyshire DE65 6HP

Director Name	Thomas Atkinson Barfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1997(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 1998)
Role	Lawyer
Correspondence Address	The Old Rectory Church Road Dalbury Derbyshire DE6 5BR

Secretary Name	Thomas Atkinson Barfield
Nationality	American
Status	Resigned
Appointed	28 November 1997(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 June 1998)
Role	Lawyer
Correspondence Address	The Old Rectory Church Road Dalbury Derbyshire DE6 5BR

Director Name	Mr Desmond Trevor Cundy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	7 Paxton Close Mickleover Derby Derbyshire DE3 5TR

Director Name	Donald Compton Wood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 08 October 2018)
Role	Executive
Country of Residence	England
Correspondence Address	Downleaze 21 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Christopher William Aldridge
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2004)
Role	Machinist
Correspondence Address	25 Etwall Street Derby Derbyshire DE22 3DW

Director Name	Derek Vincent Sayer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2003)
Role	Engineer
Correspondence Address	Bridge House Gamston Retford Nottinghamshire DN22 0QD

Director Name	Mr Peter John Brazier
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 October 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	63 Back Lane Hilton Derby Derbyshire DE65 5GJ

Secretary Name	Mr Mark Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Neil Anthony Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Bushey Wood Road Sheffield South Yorkshire S17 3QD

Director Name	John Michael Beecroft
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(14 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Walton Close Walton Park Swadlincote Derbyshire DE11 9SH

Secretary Name	Mr Jonathan Paul Stephenson
Status	Resigned
Appointed	30 November 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Timothy James Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(28 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Contact

Website	shawgroup.com

Location

Registered Address	40 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at £1	Shaw Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
2 October 2020	Application to strike the company off the register (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 March 2019	Appointment of Mr Travis Michael Brantley as a director on 15 March 2019 (2 pages)
18 March 2019	Termination of appointment of Timothy Moran as a director on 15 March 2019 (1 page)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Donald Compton Wood as a director on 8 October 2018 (1 page)
25 October 2018	Appointment of Mr Timothy Moran as a director on 8 October 2018 (2 pages)
25 October 2018	Appointment of Mr Ashok Joshi as a director on 8 October 2018 (2 pages)
25 October 2018	Appointment of Mr Tareq Kawash as a director on 8 October 2018 (2 pages)
25 October 2018	Termination of appointment of Peter John Brazier as a director on 8 October 2018 (1 page)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 July 2018	Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018 (1 page)
27 July 2018	Appointment of Mr Jason Kitts as a secretary on 26 July 2018 (2 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 December 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
15 December 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
15 December 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
15 December 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
25 November 2016	Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
30 September 2016	Termination of appointment of John Michael Beecroft as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of John Michael Beecroft as a director on 30 September 2016 (1 page)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
15 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 March 2010	Director's details changed for Donald Compton Wood on 12 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mark Phillips on 12 March 2010 (1 page)
17 March 2010	Director's details changed for Peter John Brazier on 12 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for Mark Phillips on 12 March 2010 (1 page)
17 March 2010	Director's details changed for John Michael Beecroft on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Donald Compton Wood on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Peter John Brazier on 12 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for John Michael Beecroft on 12 March 2010 (2 pages)
12 June 2009	Appointment terminated director roy pilgrim (1 page)
12 June 2009	Appointment terminated director roy pilgrim (1 page)
30 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
13 April 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
13 April 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
27 March 2007	Return made up to 12/03/07; full list of members (2 pages)
27 March 2007	Return made up to 12/03/07; full list of members (2 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
16 March 2006	Return made up to 12/03/06; full list of members (8 pages)
16 March 2006	Return made up to 12/03/06; full list of members (8 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
29 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
29 March 2005	New director appointed (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
22 March 2004	Return made up to 12/03/04; full list of members (8 pages)
22 March 2004	Return made up to 12/03/04; full list of members (8 pages)
23 October 2003	New director appointed (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (1 page)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
9 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
8 April 2002	Return made up to 30/03/02; full list of members (7 pages)
8 April 2002	Return made up to 30/03/02; full list of members (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
14 April 2001	Return made up to 30/03/01; full list of members (7 pages)
14 April 2001	Return made up to 30/03/01; full list of members (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
14 November 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
14 November 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
6 April 2000	Return made up to 30/03/00; full list of members (7 pages)
6 April 2000	Return made up to 30/03/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 August 1999 (6 pages)
21 January 2000	Full accounts made up to 31 August 1999 (6 pages)
7 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director resigned (8 pages)
7 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director resigned (8 pages)
2 April 1999	Full accounts made up to 31 August 1998 (6 pages)
2 April 1999	Full accounts made up to 31 August 1998 (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 30 September 1997 (6 pages)
27 July 1998	Full accounts made up to 30 September 1997 (6 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
27 February 1998	Company name changed prospect industries pensions lim ited\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed prospect industries pensions lim ited\certificate issued on 02/03/98 (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
5 December 1997	New director appointed (3 pages)
5 December 1997	New director appointed (3 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 30 September 1996 (6 pages)
23 July 1997	Full accounts made up to 30 September 1996 (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
23 April 1997	Return made up to 30/03/97; no change of members (4 pages)
23 April 1997	Return made up to 30/03/97; no change of members (4 pages)
10 April 1997	Registered office changed on 10/04/97 from: ferriby hall north ferriby north humberside HU14 3JP (1 page)
10 April 1997	Registered office changed on 10/04/97 from: ferriby hall north ferriby north humberside HU14 3JP (1 page)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
8 July 1996	Full accounts made up to 30 September 1995 (6 pages)
8 July 1996	Full accounts made up to 30 September 1995 (6 pages)
4 April 1996	Return made up to 30/03/96; no change of members (4 pages)
4 April 1996	Return made up to 30/03/96; no change of members (4 pages)
3 August 1995	Full accounts made up to 30 September 1994 (6 pages)
3 August 1995	Full accounts made up to 30 September 1994 (6 pages)
1 May 1995	Return made up to 30/03/95; full list of members (8 pages)
1 May 1995	Return made up to 30/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
24 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 September 1990	Company name changed\certificate issued on 21/09/90 (3 pages)
23 May 1990	Memorandum and Articles of Association (13 pages)
23 May 1990	Memorandum and Articles of Association (13 pages)
30 March 1990	Incorporation (17 pages)
30 March 1990	Incorporation (17 pages)

The Shaw Group UK 1997 Pension Scheme Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London