WEIR GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 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 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 18/08/2318 August 2023 | Termination of appointment of Gillian Kyle as a secretary on 2023-08-11 |
| 07/07/237 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/06/2029 June 2020 | SOLVENCY STATEMENT DATED 22/06/20 |
| 29/06/2029 June 2020 | REDUCE ISSUED CAPITAL 22/06/2020 |
| 29/06/2029 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 2.00 |
| 29/06/2029 June 2020 | STATEMENT BY DIRECTORS |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 19/02/1919 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 242537922 |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 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 | ADOPT ARTICLES 19/07/2017 |
| 31/07/1731 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 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 | DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IRVING MCCALL / 01/02/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 23/10/1523 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 08/04/158 April 2015 | SECRETARY APPOINTED MS GILLIAN KYLE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 21/10/1421 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 07/07/147 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 |
| 15/05/1415 May 2014 | 15/02/13 STATEMENT OF CAPITAL GBP 242537822 |
| 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 |
| 14/11/1214 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 207505914 |
| 06/08/126 August 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 207505913 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR MALCOLM JAMES KELLY |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | OVERDRAFT AND CASH POOLING AGREEMENT 01/09/2011 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 165124059 |
| 05/10/105 October 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 148886293 |
| 30/09/1030 September 2010 | 111,751,291 ORD SHARES @ £1 ISSUED TO THE WEIR GROUP PLC 15/09/2010 |
| 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 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IRVING MCCALL / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 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 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EX |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | AMENDED FULL ACCOUNTS MADE UP TO 27/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | NEW SECRETARY APPOINTED |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 |
| 05/03/995 March 1999 | £ NC 14000000/38000000 15/12/98 |
| 05/03/995 March 1999 | NC INC ALREADY ADJUSTED 15/12/98 |
| 24/09/9824 September 1998 | £ NC 100/14000000 05/08/98 |
| 24/09/9824 September 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED M M & S (2477) LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 08/07/98 |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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