WEIR GROUP HOLDINGS LIMITED

SC187227
10TH FLOOR 1 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW

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
02 Jul 2024 accounts Annual Accounts 22 Buy now
02 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
21 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 24 Buy now
07 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 242 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 24 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
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 accounts Annual Accounts 24 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 232 Buy now
23 Mar 2021 accounts Annual Accounts 28 Buy now
26 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Dec 2020 capital Return of Allotment of shares 3 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
29 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2020 insolvency Solvency Statement dated 22/06/20 1 Buy now
29 Jun 2020 resolution Resolution 1 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
12 Oct 2018 accounts Annual Accounts 22 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Appointment of director (Mr Graham Vanhegan) 2 Buy now
02 May 2018 officers Termination of appointment of director (Christopher Findlay Morgan) 1 Buy now
11 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
31 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jul 2017 resolution Resolution 25 Buy now
10 Jul 2017 accounts Annual Accounts 24 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 Adam Stanton) 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 19 Buy now
11 Apr 2016 officers Appointment of director (Mr Christopher James Palmer) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Leslie Irving Mccall) 1 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Leslie Irving Mccall) 2 Buy now
01 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Keith Andrew Ruddock) 1 Buy now
23 Oct 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 17 Buy now
08 Apr 2015 officers Appointment of secretary (Ms Gillian Kyle) 2 Buy now
08 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
21 Oct 2014 annual-return Annual Return 17 Buy now
07 Jul 2014 accounts Annual Accounts 215 Buy now
04 Jul 2014 officers Appointment of director (Mr Christopher Findlay Morgan) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Malcolm Kelly) 1 Buy now
15 May 2014 capital Return of Allotment of shares 3 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 15 Buy now
04 Dec 2012 officers Appointment of secretary (Ms Catherine Jane Stead) 1 Buy now
04 Dec 2012 officers Termination of appointment of secretary (Frances Mccaw) 1 Buy now
14 Nov 2012 annual-return Annual Return 17 Buy now
07 Aug 2012 capital Return of Allotment of shares 4 Buy now
06 Aug 2012 accounts Annual Accounts 16 Buy now
06 Aug 2012 capital Return of Allotment of shares 3 Buy now
03 Aug 2012 officers Appointment of director (Mr Malcolm James Kelly) 2 Buy now
27 Jul 2012 officers Appointment of director (Mr Keith Andrew Ruddock) 2 Buy now
27 Jul 2012 officers Termination of appointment of director (Alan Mitchelson) 1 Buy now
17 Oct 2011 annual-return Annual Return 16 Buy now
12 Oct 2011 resolution Resolution 2 Buy now
07 Sep 2011 accounts Annual Accounts 14 Buy now
29 Dec 2010 capital Return of Allotment of shares 4 Buy now
05 Oct 2010 capital Return of Allotment of shares 4 Buy now
30 Sep 2010 resolution Resolution 1 Buy now
22 Sep 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Jonathan Adam Stanton) 2 Buy now
21 May 2010 accounts Annual Accounts 12 Buy now
11 May 2010 officers Appointment of director (Mr Jonathan Adam Stanton) 2 Buy now
11 May 2010 officers Termination of appointment of director (Keith Cochrane) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Alan Wallace Fernie Mitchelson) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Leslie Irving Mccall) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Keith Robertson Cochrane) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Ms Frances Jean Mccaw) 1 Buy now
29 Sep 2009 annual-return Return made up to 21/09/09; full list of members 4 Buy now
29 Sep 2009 officers Appointment terminated director mark selway 1 Buy now
09 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
10 Jun 2009 accounts Annual Accounts 12 Buy now
08 Oct 2008 accounts Annual Accounts 11 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
26 Jun 2007 accounts Annual Accounts 11 Buy now
10 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now