SHAW TRUST ENTERPRISES LIMITED

Company number 02521307

Date	Type	Description	View / Download
02 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
10 Aug 2015	AD04	Register(s) moved to registered office address 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS	(1 page)
10 Aug 2015	AD01	Registered office address changed from Shaw House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XJ to 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS on 10 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Philip Martin Hollins as a director on 28 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Roy Langley O'shaughnessy as a director on 28 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr David George Phipps as a director on 28 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Jude William Thomas Sheeran as a director on 28 July 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 20,000	(4 pages)
13 Jul 2015	TM01	Termination of appointment of Frederick James Mccrindle as a director on 15 April 2015	(1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 20,000	(5 pages)
07 Apr 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Way Bristol Avon BS1 6EG	(1 page)
19 Feb 2014	AP03	Appointment of Nicholas Oliver Charles Carey as a secretary	(3 pages)
18 Feb 2014	TM02	Termination of appointment of Mark Woodward as a secretary	(2 pages)
31 Oct 2013	AP01	Appointment of Philip Hollins as a director	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Rhys Gardner as a director	(2 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(14 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
24 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(14 pages)
10 Jan 2012	AP01	Appointment of Frederick James Mccrindle as a director	(3 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
10 Oct 2011	TM01	Termination of appointment of Sally Burton as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(14 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)