ANDREW WEIR & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Satisfaction of charge 4 in full |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 06/04/226 April 2022 | Appointment of The Honourable Mrs Clarinda Jane Kane as a director on 2022-03-28 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Cessation of Sebastian Jeremy Michael Lyon as a person with significant control on 2021-12-15 |
| 17/12/2117 December 2021 | Notification of a person with significant control statement |
| 17/12/2117 December 2021 | Cessation of Jill Elizabeth Weir as a person with significant control on 2021-12-15 |
| 17/12/2117 December 2021 | Cessation of Andrew Peter Weir as a person with significant control on 2021-12-15 |
| 17/12/2117 December 2021 | Cessation of Clarinda Jane Kane as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Cessation of Anthony Hyman Isaacs as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Cessation of Robert Henry Blower as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Cessation of Richard Butler Adams as a person with significant control on 2021-12-15 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MACRITCHIE / 16/04/2016 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O C/O MCR HOLDINGS 11B MARKET HILL WHITCHURCH AYLESBURY BUCKINGHAMSHIRE HP22 4JB |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM DEXTER HOUSE, 2, ROYAL MINT COURT, LONDON, EC3N 4XX. |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ISAACS |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIFFORD BENCE GIDDINS / 31/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD INVERFORTH ANDREW PETER WEIR / 31/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED IAIN MACRITCHIE |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | ADOPT MEM AND ARTS 09/06/97 |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | Full group accounts made up to 1993-12-31 |
| 11/10/9411 October 1994 | Full group accounts made up to 1993-12-31 |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | Full group accounts made up to 1992-12-31 |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/939 December 1993 | Full group accounts made up to 1992-12-31 |
| 18/10/9318 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | Full group accounts made up to 1991-12-31 |
| 11/02/9311 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9311 February 1993 | Full group accounts made up to 1991-12-31 |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | Full group accounts made up to 1990-12-31 |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | Full group accounts made up to 1990-12-31 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | £ IC 2500000/2000000 08/01/91 £ SR 500000@1=500000 |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | ADOPT MEM AND ARTS 08/01/91 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 21 BURY STREET, LONDON EC3A 5AU |
| 08/08/898 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/08/8629 August 1986 | ANNUAL RETURN MADE UP TO 29/05/86 |
| 29/08/8629 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/8320 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/07/8215 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 24/04/5724 April 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/57 |
| 04/09/454 September 1945 | CERTIFICATE OF INCORPORATION |
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