WEIR WARMAN (U.K.) LIMITED

01636530
HALIFAX ROAD TODMORDEN LANCASHIRE OL14 5RT

Documents

Documents
Date Category Description Pages
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 15 Buy now
10 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 238 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Dec 2023 officers Termination of appointment of director (John Brian Heasley) 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Christopher James Palmer) 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Gillian Kyle) 1 Buy now
07 Jul 2023 accounts Annual Accounts 15 Buy now
07 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 240 Buy now
23 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Oct 2022 incorporation Memorandum Articles 24 Buy now
06 Oct 2022 resolution Resolution 2 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 15 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 256 Buy now
10 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 17 Buy now
28 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 232 Buy now
03 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Dec 2020 accounts Annual Accounts 19 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2019 insolvency Solvency Statement dated 15/11/19 1 Buy now
19 Nov 2019 resolution Resolution 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 16 Buy now
01 May 2018 officers Termination of appointment of director (Christopher Findlay Morgan) 1 Buy now
01 May 2018 officers Appointment of director (Mr Graham Vanhegan) 2 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Christopher Findlay Morgan) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 resolution Resolution 1 Buy now
29 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jul 2017 accounts Annual Accounts 17 Buy now
04 Oct 2016 officers Appointment of director (Mr John Brian Heasley) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Jonathan Stanton) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 13 Buy now
04 Dec 2015 officers Appointment of director (Mr Christopher Findlay Morgan) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Keith Andrew Ruddock) 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 204 Buy now
10 Apr 2015 officers Appointment of secretary (Ms Gillian Kyle) 2 Buy now
10 Apr 2015 officers Termination of appointment of secretary (Walter James Clark) 1 Buy now
05 Dec 2014 officers Appointment of secretary (Mr Walter James Clark) 2 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Catherine Jane Stead) 1 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Keith Andrew Ruddock) 2 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
17 Jul 2014 accounts Annual Accounts 199 Buy now
20 Feb 2014 accounts Amended Accounts 12 Buy now
17 Feb 2014 accounts Amended Accounts 12 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 11 Buy now
05 Dec 2012 officers Appointment of secretary (Ms Catherine Jane Stead) 1 Buy now
23 Nov 2012 officers Appointment of director (Mr Jonathan Stanton) 2 Buy now
23 Nov 2012 officers Termination of appointment of director (Samuel Crossley) 1 Buy now
22 Nov 2012 officers Termination of appointment of director (Samuel Crossley) 1 Buy now
22 Nov 2012 officers Termination of appointment of director (David Stephenson) 1 Buy now
22 Nov 2012 officers Termination of appointment of secretary (David Stephenson) 1 Buy now
22 Nov 2012 officers Appointment of director (Mr Keith Andrew Ruddock) 2 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 11 Buy now
02 Aug 2012 officers Termination of appointment of director (Kevin Spencer) 1 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
07 Jul 2011 accounts Annual Accounts 10 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Kevin Andrew Spencer) 2 Buy now
24 Sep 2010 accounts Annual Accounts 10 Buy now
06 May 2010 officers Termination of appointment of director (Scot Smith) 1 Buy now
07 Oct 2009 officers Change of particulars for secretary (Dr David John Stephenson) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Scot Smith) 2 Buy now
06 Oct 2009 officers Change of particulars for director (David Stephenson) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Kevin Andrew Spencer) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Samuel Neil Thomas Crossley) 2 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
14 Sep 2009 officers Director appointed mr samuel neil thomas crossley 1 Buy now
04 Sep 2009 officers Appointment terminated director gordon bigam 1 Buy now
26 Jun 2009 accounts Annual Accounts 9 Buy now
15 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 9 Buy now
18 Dec 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
07 Aug 2007 accounts Annual Accounts 9 Buy now
07 Dec 2006 annual-return Return made up to 26/11/06; full list of members 2 Buy now
31 May 2006 accounts Annual Accounts 10 Buy now
13 Dec 2005 annual-return Return made up to 26/11/05; full list of members 2 Buy now
09 Aug 2005 officers New director appointed 2 Buy now
03 Aug 2005 resolution Resolution 11 Buy now
01 Aug 2005 accounts Annual Accounts 9 Buy now