Based in Cardiff, Shaw & Hatton International Ltd was established in 1969, it has a status of "Active". This business has 4 directors listed as Branch, Kenneth George, Bullock, Kenneth David, Carruthers, Alan Selwyn, Hansen, Frode Johan at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANCH, Kenneth George | N/A | 30 April 1993 | 1 |
BULLOCK, Kenneth David | N/A | 03 October 1998 | 1 |
CARRUTHERS, Alan Selwyn | N/A | 30 April 1993 | 1 |
HANSEN, Frode Johan | N/A | 30 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 17 May 2019 | |
DISS40 - Notice of striking-off action discontinued | 30 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 March 2019 | |
DISS40 - Notice of striking-off action discontinued | 26 January 2019 | |
AD01 - Change of registered office address | 23 January 2019 | |
CS01 - N/A | 23 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 January 2019 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AA01 - Change of accounting reference date | 25 January 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 04 May 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AA01 - Change of accounting reference date | 27 January 2016 | |
AR01 - Annual Return | 30 November 2015 | |
TM01 - Termination of appointment of director | 26 November 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
AD01 - Change of registered office address | 03 November 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AD01 - Change of registered office address | 26 March 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 10 November 2010 | |
CH03 - Change of particulars for secretary | 10 November 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 14 October 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 26 November 2008 | |
AUD - Auditor's letter of resignation | 19 May 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 19 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
363a - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363a - Annual Return | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
RESOLUTIONS - N/A | 23 May 2005 | |
MEM/ARTS - N/A | 23 May 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 13 November 2002 | |
287 - Change in situation or address of Registered Office | 19 August 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 14 November 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
AA - Annual Accounts | 16 December 1997 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 16 February 1996 | |
363s - Annual Return | 20 November 1995 | |
AA - Annual Accounts | 06 February 1995 | |
363s - Annual Return | 01 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1994 | |
288 - N/A | 09 January 1994 | |
AA - Annual Accounts | 15 December 1993 | |
363s - Annual Return | 10 December 1993 | |
RESOLUTIONS - N/A | 20 May 1993 | |
123 - Notice of increase in nominal capital | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
AA - Annual Accounts | 10 December 1992 | |
363s - Annual Return | 27 November 1992 | |
AA - Annual Accounts | 19 January 1992 | |
363b - Annual Return | 14 November 1991 | |
288 - N/A | 17 February 1991 | |
AA - Annual Accounts | 28 January 1991 | |
363a - Annual Return | 28 January 1991 | |
288 - N/A | 26 September 1990 | |
363 - Annual Return | 02 March 1990 | |
AA - Annual Accounts | 02 March 1990 | |
288 - N/A | 02 March 1990 | |
AA - Annual Accounts | 11 April 1989 | |
363 - Annual Return | 30 January 1989 | |
AA - Annual Accounts | 28 March 1988 | |
363 - Annual Return | 28 March 1988 | |
288 - N/A | 17 February 1988 | |
AA - Annual Accounts | 19 May 1987 | |
363 - Annual Return | 13 May 1987 | |
288 - N/A | 06 May 1986 | |
CERTNM - Change of name certificate | 27 June 1984 | |
MISC - Miscellaneous document | 14 August 1969 |