WEIR GROUP HOLDINGS LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
30/09/2430 September 2024	Confirmation statement made on 2024-09-21 with no updates View Document
02/07/242 July 2024	View Document
02/07/242 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
05/01/245 January 2024	View Document
05/01/245 January 2024	View Document
05/12/235 December 2023	Termination of appointment of John Brian Heasley as a director on 2023-11-30 View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-21 with no updates View Document
18/08/2318 August 2023	Termination of appointment of Gillian Kyle as a secretary on 2023-08-11 View Document
07/07/237 July 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
07/07/237 July 2023	View Document
06/01/236 January 2023	View Document
06/01/236 January 2023	View Document
26/09/2226 September 2022	Confirmation statement made on 2022-09-21 with no updates View Document
20/09/2220 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	View Document
10/02/2210 February 2022	View Document
10/02/2210 February 2022	View Document
26/07/2126 July 2021	View Document
26/07/2126 July 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
29/06/2029 June 2020	SOLVENCY STATEMENT DATED 22/06/20 View Document
29/06/2029 June 2020	REDUCE ISSUED CAPITAL 22/06/2020 View Document
29/06/2029 June 2020	29/06/20 STATEMENT OF CAPITAL GBP 2.00 View Document
29/06/2029 June 2020	STATEMENT BY DIRECTORS View Document
02/10/192 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/09/1924 September 2019	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View Document
19/02/1919 February 2019	15/02/19 STATEMENT OF CAPITAL GBP 242537922 View Document
12/10/1812 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/09/1821 September 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN View Document
02/05/182 May 2018	DIRECTOR APPOINTED MR GRAHAM VANHEGAN View Document
11/02/1811 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View Document
31/07/1731 July 2017	ADOPT ARTICLES 19/07/2017 View Document
31/07/1731 July 2017	STATEMENT OF COMPANY'S OBJECTS View Document
10/07/1710 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View Document
04/10/164 October 2016	DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON View Document
08/07/168 July 2016	FULL ACCOUNTS MADE UP TO 01/01/16 View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL View Document
11/04/1611 April 2016	DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER View Document
11/03/1611 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IRVING MCCALL / 01/02/2016 View Document
01/02/161 February 2016	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB View Document
03/12/153 December 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK View Document
23/10/1523 October 2015	Annual return made up to 21 September 2015 with full list of shareholders View Document
01/07/151 July 2015	FULL ACCOUNTS MADE UP TO 02/01/15 View Document
08/04/158 April 2015	SECRETARY APPOINTED MS GILLIAN KYLE View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, SECRETARY WALTER CLARK View Document
05/12/145 December 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD View Document
05/12/145 December 2014	SECRETARY APPOINTED MR WALTER JAMES CLARK View Document
21/10/1421 October 2014	Annual return made up to 21 September 2014 with full list of shareholders View Document
07/07/147 July 2014	FULL ACCOUNTS MADE UP TO 03/01/14 View Document
04/07/144 July 2014	DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM KELLY View Document
15/05/1415 May 2014	15/02/13 STATEMENT OF CAPITAL GBP 242537822 View Document
10/03/1410 March 2014	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET, GLASGOW G2 6DB View Document
11/10/1311 October 2013	Annual return made up to 21 September 2013 with full list of shareholders View Document
17/06/1317 June 2013	FULL ACCOUNTS MADE UP TO 28/12/12 View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW View Document
04/12/124 December 2012	SECRETARY APPOINTED MS CATHERINE JANE STEAD View Document
14/11/1214 November 2012	Annual return made up to 21 September 2012 with full list of shareholders View Document
07/08/127 August 2012	22/03/12 STATEMENT OF CAPITAL GBP 207505914 View Document
06/08/126 August 2012	30/09/11 STATEMENT OF CAPITAL GBP 207505913 View Document
06/08/126 August 2012	FULL ACCOUNTS MADE UP TO 30/12/11 View Document
03/08/123 August 2012	DIRECTOR APPOINTED MR MALCOLM JAMES KELLY View Document
27/07/1227 July 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON View Document
27/07/1227 July 2012	DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK View Document

17/10/1117 October 2011	Annual return made up to 21 September 2011 with full list of shareholders View Document
12/10/1112 October 2011	OVERDRAFT AND CASH POOLING AGREEMENT 01/09/2011 View Document
07/09/117 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/12/1029 December 2010	03/12/10 STATEMENT OF CAPITAL GBP 165124059 View Document
05/10/105 October 2010	15/09/10 STATEMENT OF CAPITAL GBP 148886293 View Document
30/09/1030 September 2010	111,751,291 ORD SHARES @ £1 ISSUED TO THE WEIR GROUP PLC 15/09/2010 View Document
22/09/1022 September 2010	Annual return made up to 21 September 2010 with full list of shareholders View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010 View Document
21/05/1021 May 2010	FULL ACCOUNTS MADE UP TO 01/01/10 View Document
11/05/1011 May 2010	DIRECTOR APPOINTED MR JONATHAN ADAM STANTON View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IRVING MCCALL / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 View Document
29/09/0929 September 2009	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR MARK SELWAY View Document
09/07/099 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	FULL ACCOUNTS MADE UP TO 26/12/08 View Document
08/10/088 October 2008	FULL ACCOUNTS MADE UP TO 28/12/07 View Document
03/07/083 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
16/08/0716 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0720 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
26/06/0726 June 2007	FULL ACCOUNTS MADE UP TO 29/12/06 View Document
10/07/0610 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
10/07/0610 July 2006	DIRECTOR RESIGNED View Document
14/06/0614 June 2006	FULL ACCOUNTS MADE UP TO 30/12/05 View Document
23/12/0523 December 2005	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EX View Document
19/12/0519 December 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/10/0517 October 2005	NEW DIRECTOR APPOINTED View Document
10/10/0510 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/07/054 July 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
03/09/043 September 2004	DIRECTOR RESIGNED View Document
03/09/043 September 2004	NEW DIRECTOR APPOINTED View Document
11/08/0411 August 2004	FULL ACCOUNTS MADE UP TO 26/12/03 View Document
13/07/0413 July 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
14/08/0314 August 2003	AMENDED FULL ACCOUNTS MADE UP TO 27/12/02 View Document
29/07/0329 July 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
23/05/0323 May 2003	FULL ACCOUNTS MADE UP TO 27/12/02 View Document
24/10/0224 October 2002	FULL ACCOUNTS MADE UP TO 28/12/01 View Document
29/07/0229 July 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	NEW DIRECTOR APPOINTED View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
16/07/0116 July 2001	FULL ACCOUNTS MADE UP TO 29/12/00 View Document
06/07/016 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
21/04/0121 April 2001	NEW SECRETARY APPOINTED View Document
21/04/0121 April 2001	NEW DIRECTOR APPOINTED View Document
10/01/0110 January 2001	DIRECTOR RESIGNED View Document
06/11/006 November 2000	SECRETARY RESIGNED View Document
29/08/0029 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/07/0017 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
20/08/9920 August 1999	FULL ACCOUNTS MADE UP TO 01/01/99 View Document
27/07/9927 July 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View Document
05/03/995 March 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 View Document
05/03/995 March 1999	£ NC 14000000/38000000 15/12/98 View Document
05/03/995 March 1999	NC INC ALREADY ADJUSTED 15/12/98 View Document
24/09/9824 September 1998	£ NC 100/14000000 05/08/98 View Document
24/09/9824 September 1998	NC INC ALREADY ADJUSTED 05/08/98 View Document
03/08/983 August 1998	NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ View Document
03/08/983 August 1998	NEW SECRETARY APPOINTED View Document
03/08/983 August 1998	NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	SECRETARY RESIGNED View Document
03/08/983 August 1998	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
20/07/9820 July 1998	COMPANY NAME CHANGED M M & S (2477) LIMITED CERTIFICATE ISSUED ON 21/07/98 View Document
16/07/9816 July 1998	ADOPT MEM AND ARTS 08/07/98 View Document
30/06/9830 June 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WEIR GROUP HOLDINGS LIMITED

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