WEIR GROUP IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 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 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 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 | |
| 07/07/237 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-14 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 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 14/06/2114 June 2021 | Appointment of Mr Garry Neil Fingland as a director on 2021-06-14 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, 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 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MS GEETHA DABIR |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/07/1731 July 2017 | ADOPT ARTICLES 19/07/2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE LAFFERTY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 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 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES NEILSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NICOL |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 12/10/1512 October 2015 | Annual return made up to 14 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 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXHANGE 20 WATERLOO STREET GLASGOW G2 6DB |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB SCOTLAND |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MS PAULINE ANNE LAFFERTY |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR JONATHAN ADAM STANTON |
| 05/12/125 December 2012 | ADOPT ARTICLES 03/12/2012 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR KEITH ROBERTSON COCHRANE |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GAVIN NICOL |
| 30/11/1230 November 2012 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 18/09/1218 September 2012 | Annual return made up to 14 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 | DIRECTOR APPOINTED MS FRANCES JEAN MCCAW |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EX |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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