SHAW MOISTURE METERS (U.K.) LIMITED

Company number 02730480

Date	Type	Description	View / Download
08 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
07 Nov 2023	AP01	Appointment of Mr Ben Ramirez as a director on 23 October 2023	(2 pages)
06 Nov 2023	TM02	Termination of appointment of George Thomas Baker as a secretary on 23 October 2023	(1 page)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
31 Oct 2022	AP01	Appointment of Daniel Philip Poulter as a director on 24 October 2022	(2 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
05 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
20 Aug 2018	TM01	Termination of appointment of Robert Pollard Chapman as a director on 10 August 2018	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 11/07/2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
20 Dec 2017	PSC02	Notification of Amsgro Limited as a person with significant control on 4 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Jeffrey Josef Quaderer as a person with significant control on 4 December 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
27 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2017	PSC07	Cessation of Timothy Peters as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC07	Cessation of Robert Pollard Chapman as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC04	Change of details for Mr Jeffrey Josef Quaderer as a person with significant control on 6 April 2016	(2 pages)