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SHAW & HATTON INTERNATIONAL LIMITED

Learn more about SHAW & HATTON INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 DAVID MEWS, LONDON, W1U 6EQ

SHAW & HATTON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00960213
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about SHAW & HATTON INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to SHAW & HATTON INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/12/2015
Form type: CH01
Date: 2016.04.12
£2.95
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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.27
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR COLIN BARBASIEWICZ
Form type: TM01
Date: 2015.11.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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SAIL ADDRESS CHANGED FROM:, 3 RECTORY ROAD, WOKINGHAM, BERKSHIRE, RG40 1DJ, ENGLAND
Form type: AD02
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, C/O BRETT ADAMS, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: AD01
Date: 2014.11.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 17/07/2013
Form type: CH01
Date: 2013.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH THATCHER
Form type: TM01
Date: 2013.04.09
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DIRECTOR APPOINTED MR MICHAEL LEONARD HATTON
Form type: AP01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, ASHRIDGE COURT 3 RECTORY ROAD, WOKINGHAM, BERKSHIRE, RG40 1DJ
Form type: AD01
Date: 2013.03.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 15/07/2010
Form type: CH03
Date: 2010.11.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN THATCHER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARBASIEWICZ / 10/11/2009
Form type: CH01
Date: 2009.11.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, ASHRIDGE MANOR, FOREST ROAD,, WOKINGHAM,, BERKS. RG40 5SL.
Form type: 287
Date: 2002.08.19
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12

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Company directors and board members:

MICHAEL LEONARD HATTON (current)
Secretary, 2006.10.09
14 DAVID MEWS , LONDON
W1U 6EQ
ENGLAND
MICHAEL LEONARD HATTON (current)
Director, 2013.03.19
14 DAVID MEWS , LONDON
W1U 6EQ
PATRIZIUS ANN CONNERY (resigned)
Secretary, 1991.10.31 - 1993.12.03
27 THE AMBASSADOR LONDON ROAD , SUNNINGDALE
SL5 0LJ, BERKSHIRE
PATRIZIUS ANN CONNERY (resigned)
Secretary, 2004.02.26 - 2006.11.09
27 THE AMBASSADOR LONDON ROAD , SUNNINGDALE
SL5 0LJ, BERKSHIRE
KENNETH IAN THATCHER (resigned)
Secretary, 1993.12.03 - 2004.02.26
8 MUNSTER ROAD , TEDDINGTON
TW11 9LL, MIDDLESEX
HARRY BAILEY (resigned)
Director, ENGINEER, 1991.10.31 - 1993.04.30
19 COOKES LANE CHEAM , SUTTON
SM3 8QG, SURREY
COLIN BARBASIEWICZ (resigned)
Director, QUANTITY SURVEYORS, 2005.10.01 - 2015.07.07
10 FLAMINGO CLOSE , WOKINGHAM
RG41 3SJ, BERKSHIRE
KENNETH GEORGE BRANCH (resigned)
Director, ENGINEER, 1991.10.31 - 1993.04.30
FLAT 42 FRITJOF NANSENSVEI 38 , 0369 OSLO 3
FOREIGN, NORWAY
KENNETH DAVID BULLOCK (resigned)
Director, CIVIL ENGINEER, 1991.10.31 - 1998.10.03
THE WHITE HOUSE WANBOROUGH COMMON COMPTON , GUILDFORD
GU3 1DX, SURREY
ALAN SELWYN CARRUTHERS (resigned)
Director, ENGINEER, 1991.10.31 - 1993.04.30
SEA EDGE PLATTE SALINE , ALDERNEY
CHANNEL, CHANNEL ISLANDS
FRODE JOHAN HANSEN (resigned)
Director, ENGINEER, 1991.10.31 - 1993.04.30
24 TOLLHOUSE CLOSE , CHICHESTER
PO19 1SF, WEST SUSSEX
FRANCIS CHRISTOPHER RYDER (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1993.05.01 - 2004.02.29
8 MANOR PARK DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 4XE, BERKSHIRE
KENNETH IAN THATCHER (resigned)
Director, QUANTITY SURVEYOR, 1993.05.01 - 2013.03.28
8 MUNSTER ROAD , TEDDINGTON
TW11 9LL, MIDDLESEX

Companies near to SHAW & HATTON INTERNATIONAL ltd.

Information about the Private Limited Company SHAW & HATTON INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data