About

Registered Number: 02902288
Date of Incorporation: 24/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 42 Langham Street, London, W1W 7AT

 

Shaw Corporation Ltd was founded on 24 February 1994 and has its registered office in London. The companies director is Khagram, Khushal. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KHAGRAM, Khushal 01 April 1997 21 February 2002 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 24 July 2019
PSC05 - N/A 22 July 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 25 June 2018
CH01 - Change of particulars for director 09 May 2018
CH01 - Change of particulars for director 09 May 2018
SH01 - Return of Allotment of shares 03 May 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 10 March 2017
AAMD - Amended Accounts 08 January 2017
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 05 November 2013
TM02 - Termination of appointment of secretary 12 April 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 17 April 2012
AD01 - Change of registered office address 26 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 21 November 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 05 March 2003
363s - Annual Return 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 09 July 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 05 March 2001
287 - Change in situation or address of Registered Office 14 February 2001
AA - Annual Accounts 21 December 2000
RESOLUTIONS - N/A 31 May 2000
RESOLUTIONS - N/A 31 May 2000
RESOLUTIONS - N/A 31 May 2000
MEM/ARTS - N/A 31 May 2000
169 - Return by a company purchasing its own shares 31 May 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 11 September 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
363s - Annual Return 25 June 1997
AUD - Auditor's letter of resignation 20 June 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 01 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1994
287 - Change in situation or address of Registered Office 04 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1994
RESOLUTIONS - N/A 06 May 1994
287 - Change in situation or address of Registered Office 06 May 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
CERTNM - Change of name certificate 29 April 1994
NEWINC - New incorporation documents 24 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.