H.J.WEIR ENGINEERING COMPANY LIMITED

00697804
WEIR BUILDING BULWARK INDUSTRIAL ESTATE BULWARK CHEPSTOW NP16 5QZ

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 9 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2023 accounts Annual Accounts 10 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2021 accounts Annual Accounts 11 Buy now
29 Mar 2021 accounts Annual Accounts 12 Buy now
11 Dec 2020 annual-return Annual Return 10 Buy now
11 Dec 2020 annual-return Annual Return 10 Buy now
11 Dec 2020 annual-return Annual Return 10 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Oct 2020 annual-return Annual Return 6 Buy now
21 Oct 2020 annual-return Annual Return 6 Buy now
21 Oct 2020 annual-return Annual Return 6 Buy now
21 Oct 2020 capital Return of Allotment of shares 2 Buy now
12 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 accounts Annual Accounts 12 Buy now
05 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 13 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 officers Change of particulars for director (Mr John Ross Weir) 2 Buy now
23 Apr 2018 officers Change of particulars for director (Mr John Robert Weir) 2 Buy now
23 Apr 2018 officers Change of particulars for secretary (Mr John Ross Weir) 1 Buy now
07 Aug 2017 accounts Annual Accounts 15 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 16 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 officers Termination of appointment of director (Martin William Griffiths) 2 Buy now
25 Nov 2015 accounts Annual Accounts 8 Buy now
25 Aug 2015 annual-return Annual Return 8 Buy now
21 Aug 2014 accounts Change Account Reference Date Company Current Extended 2 Buy now
08 Aug 2014 annual-return Annual Return 8 Buy now
05 Jun 2014 accounts Annual Accounts 28 Buy now
22 Apr 2014 officers Appointment of director (Geraldine Weir) 3 Buy now
13 Nov 2013 officers Termination of appointment of director (Norma Weir) 1 Buy now
15 Aug 2013 annual-return Annual Return 8 Buy now
15 Aug 2013 officers Change of particulars for director (Mrs Norma Rosalind Weir) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr John Ross Weir) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr John Robert Weir) 2 Buy now
15 Aug 2013 officers Change of particulars for secretary (Mr John Ross Weir) 2 Buy now
10 Jul 2013 auditors Auditors Resignation Company 1 Buy now
10 Jun 2013 accounts Annual Accounts 26 Buy now
15 Aug 2012 annual-return Annual Return 8 Buy now
03 Jul 2012 accounts Annual Accounts 26 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 officers Change of particulars for director (John Ross Weir) 3 Buy now
30 Aug 2011 officers Change of particulars for secretary (John Ross Weir) 2 Buy now
29 Aug 2011 officers Change of particulars for director (Mrs Norma Rosalind Weir) 2 Buy now
29 Aug 2011 officers Change of particulars for director (John Robert Weir) 2 Buy now
06 Jul 2011 accounts Annual Accounts 20 Buy now
24 Jan 2011 annual-return Annual Return 18 Buy now
03 Sep 2010 officers Appointment of secretary (John Ross Weir) 3 Buy now
31 Aug 2010 annual-return Annual Return 7 Buy now
31 Aug 2010 officers Termination of appointment of secretary (Norma Weir) 1 Buy now
31 Aug 2010 officers Termination of appointment of director (Henry Weir) 1 Buy now
21 Jul 2010 capital Return of Allotment of shares 6 Buy now
21 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2010 resolution Resolution 16 Buy now
02 Jun 2010 accounts Annual Accounts 17 Buy now
31 Jul 2009 annual-return Return made up to 30/07/09; full list of members 5 Buy now
31 Jul 2009 accounts Annual Accounts 17 Buy now
30 Jul 2009 officers Director's change of particulars / martin griffiths / 21/07/2009 1 Buy now
06 Aug 2008 annual-return Return made up to 30/07/08; full list of members 5 Buy now
11 Jun 2008 accounts Annual Accounts 16 Buy now
24 Sep 2007 annual-return Return made up to 30/07/07; full list of members 8 Buy now
10 Jul 2007 accounts Annual Accounts 6 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
20 Oct 2006 annual-return Return made up to 30/07/06; full list of members 3 Buy now
20 Oct 2006 address Location of register of members 1 Buy now
02 Aug 2006 accounts Annual Accounts 17 Buy now
15 Aug 2005 annual-return Return made up to 30/07/05; full list of members 3 Buy now
17 Feb 2005 accounts Annual Accounts 16 Buy now
25 Aug 2004 annual-return Return made up to 30/07/04; full list of members; amend 8 Buy now
09 Aug 2004 annual-return Return made up to 30/07/04; full list of members 8 Buy now
21 Apr 2004 officers Director's particulars changed 1 Buy now
16 Apr 2004 accounts Annual Accounts 16 Buy now
07 Aug 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
25 Jul 2003 accounts Annual Accounts 17 Buy now
17 May 2003 auditors Auditors Resignation Company 4 Buy now
22 Aug 2002 annual-return Return made up to 30/07/02; full list of members 8 Buy now
29 Jul 2002 accounts Annual Accounts 18 Buy now
29 Aug 2001 annual-return Return made up to 30/07/01; full list of members 7 Buy now
18 Jul 2001 accounts Annual Accounts 18 Buy now
24 Aug 2000 annual-return Return made up to 30/07/00; full list of members 7 Buy now
13 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 auditors Auditors Resignation Company 1 Buy now
21 Dec 1999 accounts Annual Accounts 17 Buy now
19 Nov 1999 officers New director appointed 2 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
12 Oct 1999 annual-return Return made up to 30/07/99; full list of members 7 Buy now