WEIR MINERALS EUROPE LIMITED



Company Documents

DateDescription
08/10/218 October 2021 Full accounts made up to 2020-12-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with no updates

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAMELA BINGHAM

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03/10/193 October 2019 DIRECTOR APPOINTED MR ANDREW JAMES NEILSON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR RENE CALITZ

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLA SCHULZ

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZAALBERG

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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15/10/1815 October 2018 DIRECTOR APPOINTED MRS RENE CALITZ

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11/10/1811 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN MARTIN

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR APPOINTED MS PAMELA ANN BINGHAM

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN LEEUWEN

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11/01/1811 January 2018 DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH CALDWELL

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08/01/188 January 2018 DIRECTOR APPOINTED MS CAROLA SCHULZ

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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23/08/1723 August 2017 ADOPT ARTICLES 21/07/2017

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON

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19/05/1719 May 2017 SECRETARY APPOINTED MS GILLIAN KYLE

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON

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05/01/175 January 2017 DIRECTOR APPOINTED MRS SARAH CALDWELL

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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04/10/164 October 2016 DIRECTOR APPOINTED MR JOHANNES PIETER DIRK VAN LEEUWEN

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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01/01/161 January 2016 FULL ACCOUNTS MADE UP TO 01/01/16

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13/10/1513 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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02/01/152 January 2015 FULL ACCOUNTS MADE UP TO 02/01/15

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08/10/148 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROSSLEY

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 03/01/14

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10/10/1310 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 28/12/12

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16/11/1216 November 2012 DIRECTOR APPOINTED CORNELIS ZAALBERG

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18/10/1218 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 30/12/11

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05/10/115 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1020 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SPENCER / 01/07/2010

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01/01/101 January 2010 FULL ACCOUNTS MADE UP TO 01/01/10

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28/10/0928 October 2009 STATEMENT OF COMPANY'S OBJECTS

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28/10/0928 October 2009 ARTICLES OF ASSOCIATION

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28/10/0928 October 2009 ALTER ARTICLES

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28/10/0928 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEPHENSON / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHENSON / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL NEIL THOMAS CROSSLEY / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW SPENCER / 01/10/2009

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 DIRECTOR APPOINTED MR SAMUEL NEIL THOMAS CROSSLEY

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04/09/094 September 2009 DIRECTOR RESIGNED SCOT SMITH

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04/09/094 September 2009 DIRECTOR RESIGNED GORDON BIGAM

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR GORDON BIGAM

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR SCOT SMITH

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26/12/0826 December 2008 FULL ACCOUNTS MADE UP TO 26/12/08

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15/12/0815 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 MEMORANDUM OF ASSOCIATION

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21/11/0821 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0821 November 2008 ALTER MEMORANDUM 11/11/2008

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 28/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 FULL ACCOUNTS MADE UP TO 29/12/06

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07/12/067 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 COMPANY NAME CHANGED WEIR WARMAN LIMITED CERTIFICATE ISSUED ON 04/01/06; RESOLUTION PASSED ON 20/12/05

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04/01/064 January 2006 COMPANY NAME CHANGED WEIR WARMAN LIMITED CERTIFICATE ISSUED ON 04/01/06

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30/12/0530 December 2005 FULL ACCOUNTS MADE UP TO 30/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 DIRECTOR RESIGNED

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26/12/0326 December 2003 FULL ACCOUNTS MADE UP TO 26/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 AMENDED FULL ACCOUNTS MADE UP TO 27/12/02

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28/09/0328 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 COMPANY NAME CHANGED WARMAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/01/03; RESOLUTION PASSED ON 17/01/03

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23/01/0323 January 2003 COMPANY NAME CHANGED WARMAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/01/03

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13/01/0313 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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27/12/0227 December 2002 FULL ACCOUNTS MADE UP TO 27/12/02

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 28/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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29/12/0029 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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20/12/9920 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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13/05/9913 May 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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08/12/978 December 1997 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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03/12/963 December 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 DIRECTOR RESIGNED

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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23/11/9523 November 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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28/11/9428 November 1994 DIRECTOR RESIGNED

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94

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28/11/9428 November 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/11/9428 November 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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10/12/9310 December 1993 DIRECTOR RESIGNED

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10/12/9310 December 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/12/9310 December 1993 RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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05/01/935 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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05/01/935 January 1993 DIRECTOR RESIGNED

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05/01/935 January 1993 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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06/02/926 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/916 December 1991 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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17/12/9017 December 1990 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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11/12/8911 December 1989 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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05/10/895 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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25/05/8925 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/896 February 1989 NEW DIRECTOR APPOINTED

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04/12/884 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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05/02/885 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 NEW DIRECTOR APPOINTED

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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21/05/8721 May 1987 DIRECTOR RESIGNED

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20/02/8720 February 1987 DIRECTOR RESIGNED

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12/02/8712 February 1987 DIRECTOR RESIGNED

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11/02/8711 February 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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30/09/8230 September 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/82

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30/09/8230 September 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/82

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01/01/721 January 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/72

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01/01/721 January 1972 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/72

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04/04/034 April 1903 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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