WEIR GROUP AFRICAN IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | |
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | Statement of capital on 2025-06-25 |
| 25/06/2525 June 2025 | Resolutions |
| 25/06/2525 June 2025 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/12/235 December 2023 | Termination of appointment of John Brian Heasley as a director on 2023-11-30 |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 18/08/2318 August 2023 | Termination of appointment of Gillian Kyle as a secretary on 2023-08-11 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 11/02/1811 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/07/1731 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1731 July 2017 | ADOPT ARTICLES 19/07/2017 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ANDREW JAMES NEILSON |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 14/10/1514 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 08/04/158 April 2015 | SECRETARY APPOINTED MS GILLIAN KYLE |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/09/2014 |
| 15/10/1415 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KELLY |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW G2 6DB |
| 11/10/1311 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 04/12/124 December 2012 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 08/10/128 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 10/11/1110 November 2011 | POSSIBLE CONFLICT OF INTERESTS 01/09/2011 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR JONATHAN ADAM STANTON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES KELLY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SELWAY |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 13/03/2008 |
| 07/04/087 April 2008 | ADOPT ARTICLES 13/03/2008 |
| 07/04/087 April 2008 | USD NC 0/300000000 13/03/08 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 09/02/089 February 2008 | DIRECTOR RESIGNED |
| 09/02/089 February 2008 | DIRECTOR RESIGNED |
| 09/02/089 February 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED MM&S (5316) LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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