H.J.WEIR ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | 30/07/01 FULL LIST AMEND |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 11/12/2011 December 2020 | 30/07/00 FULL LIST AMEND |
| 11/12/2011 December 2020 | 30/07/02 FULL LIST AMEND |
| 07/12/207 December 2020 | 26/11/20 STATEMENT OF CAPITAL GBP 100.00 |
| 27/11/2027 November 2020 | 07/10/20 STATEMENT OF CAPITAL GBP 5000100.00 |
| 27/11/2027 November 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 750100.00 |
| 16/11/2016 November 2020 | 06/10/20 STATEMENT OF CAPITAL GBP 6000100.00 |
| 21/10/2021 October 2020 | Annual return made up to 30 July 2003 with full list of shareholders |
| 21/10/2021 October 2020 | 30/07/96 NO CHANGES |
| 21/10/2021 October 2020 | 30/07/97 NO CHANGES |
| 21/10/2021 October 2020 | 01/04/72 STATEMENT OF CAPITAL GBP 98 |
| 12/10/2012 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2017 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM BULWARK CHEPSTOW MONMOUTHSHIRE NP6 5QZ |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CESSATION OF JOHN ROSS WEIR AS A PSC |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WEIR / 01/07/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROSS WEIR / 01/07/2018 |
| 23/04/1823 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROSS WEIR / 23/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WEIR / 23/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS WEIR / 23/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/08/1421 August 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 08/08/148 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED GERALDINE WEIR |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMA WEIR |
| 15/08/1315 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WEIR / 30/07/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSALIND WEIR / 30/07/2013 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROSS WEIR / 30/07/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS WEIR / 30/07/2013 |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/08/1215 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 30/08/1130 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROSS WEIR / 31/07/2010 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS WEIR / 31/07/2010 |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ROSALIND WEIR / 31/07/2010 |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WEIR / 31/07/2010 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | SECRETARY APPOINTED JOHN ROSS WEIR |
| 31/08/1031 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY WEIR |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY NORMA WEIR |
| 21/07/1021 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 21/07/1021 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1021 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 1000100.00 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIFFITHS / 21/07/2009 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | AUDITOR'S RESIGNATION |
| 22/08/0222 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | AUDITOR'S RESIGNATION |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | S-DIV 30/11/95 |
| 26/01/9626 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 10/07/6110 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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