The Shaw Group UK Pension Plan Limited

Company Name	The Shaw Group UK Pension Plan Limited
Company Status	Dissolved
Company Number	03386989
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	Pinco 937 Limited and Prospect Industries Money Purchase 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(21 years, 1 month 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(21 years, 3 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(21 years, 3 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(21 years, 9 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	Mr David John Billington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 1998)
Role	Company Director
Correspondence Address	66 Dalkeith Avenue Alvaston Derby Derbyshire DE24 0BG

Director Name	Simon Peter Wainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 1997)
Role	Personnel Manager
Correspondence Address	4 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Simon Peter Wainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 1997)
Role	Personnel Manager
Correspondence Address	4 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(2 months, 1 week 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	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(2 months, 1 week 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	Thomas Atkinson Barfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1997(5 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

Director Name	Robert Alan Wilson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(5 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

Secretary Name	Thomas Atkinson Barfield
Nationality	American
Status	Resigned
Appointed	28 November 1997(5 months, 2 weeks 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 months, 1 week 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(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2012)
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(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Mr Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(1 year, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Derek Vincent Sayer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(3 years, 6 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	Peter Nigel Watson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2005)
Role	Chartered Engineer
Correspondence Address	45 Rookery Close Abingdon Oxfordshire OX13 6LY

Secretary Name	Mr Mark Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years 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(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Bushey Wood Road Sheffield South Yorkshire S17 3QD

Director Name	Mr Derek Hunter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Stores Road Derby DE21 4BG

Director Name	Mr Frazer Grenville Budd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2019)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Miss Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2018)
Role	Director, Finance & Accounting
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jonathan Paul Stephenson
Status	Resigned
Appointed	30 November 2016(19 years, 5 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(21 years, 3 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

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

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

1 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)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Frazer Grenville Budd as a director on 27 March 2019 (1 page)
18 March 2019	Termination of appointment of Timothy Moran as a director on 15 March 2019 (1 page)
18 March 2019	Appointment of Mr Travis Michael Brantley as a director on 15 March 2019 (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	Appointment of Mr Timothy Moran as a director on 8 October 2018 (2 pages)
25 October 2018	Termination of appointment of Lynn Ann Sheach as a director on 8 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 July 2018	Appointment of Mr Jason Kitts as a secretary on 26 July 2018 (2 pages)
27 July 2018	Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018 (1 page)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 December 2016	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
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)
18 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 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)
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)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 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)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
21 March 2012	Termination of appointment of Derek Hunter as a director (1 page)
21 March 2012	Termination of appointment of Donald Wood as a director (1 page)
21 March 2012	Termination of appointment of Derek Hunter as a director (1 page)
21 March 2012	Termination of appointment of Donald Wood as a director (1 page)
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)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 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)
11 June 2010	Director's details changed for Mark Phillips on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mark Phillips on 1 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Mark Phillips on 1 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mark Phillips on 1 June 2010 (1 page)
11 June 2010	Director's details changed for Derek Hunter on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Derek Hunter on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mark Phillips on 1 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Mark Phillips on 1 June 2010 (1 page)
11 June 2010	Director's details changed for Derek Hunter on 1 June 2010 (2 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)
12 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 June 2009	Appointment terminated director roy pilgrim (1 page)
12 June 2009	Appointment terminated director roy pilgrim (1 page)
12 June 2009	Return made up to 01/06/09; full list of members (4 pages)
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)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Return made up to 01/06/08; 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)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 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)
9 June 2006	Return made up to 01/06/06; full list of members (8 pages)
9 June 2006	Return made up to 01/06/06; full list of members (8 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Return made up to 01/06/05; full list of members (8 pages)
9 June 2005	Return made up to 01/06/05; full list of members (8 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
9 June 2004	Return made up to 01/06/04; full list of members (8 pages)
9 June 2004	Return made up to 01/06/04; full list of members (8 pages)
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)
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)
20 June 2003	Return made up to 16/06/03; full list of members (8 pages)
20 June 2003	Return made up to 16/06/03; full list of members (8 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
20 June 2002	Return made up to 16/06/02; full list of members (8 pages)
20 June 2002	Return made up to 16/06/02; full list of members (8 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)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 June 2001	Return made up to 16/06/01; full list of members (7 pages)
22 June 2001	Return made up to 16/06/01; 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)
20 November 2000	Accounts for a dormant company made up to 31 August 2000 (3 pages)
20 November 2000	Accounts for a dormant company made up to 31 August 2000 (3 pages)
4 July 2000	Return made up to 16/06/00; full list of members (7 pages)
4 July 2000	Return made up to 16/06/00; 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)
17 June 1999	Return made up to 16/06/99; full list of members (8 pages)
17 June 1999	Return made up to 16/06/99; full list of members (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)
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	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Return made up to 16/06/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 363(288) ‐ Director resigned (11 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Return made up to 16/06/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 363(288) ‐ Director resigned (11 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
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 money purcha SE pensions LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed prospect industries money purcha SE pensions LIMITED\certificate issued on 02/03/98 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
9 July 1997	Nc dec already adjusted 27/06/97 (1 page)
9 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 July 1997	Nc dec already adjusted 27/06/97 (1 page)
9 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 41 park square leeds LS1 2NS (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 41 park square leeds LS1 2NS (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
8 July 1997	New director appointed (2 pages)
7 July 1997	Company name changed pinco 937 LIMITED\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed pinco 937 LIMITED\certificate issued on 08/07/97 (2 pages)
16 June 1997	Incorporation (18 pages)
16 June 1997	Incorporation (18 pages)

The Shaw Group UK Pension Plan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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