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WEIR MINERALS EUROPE LIMITED

Company number 00076959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 TM01 Termination of appointment of Bernard Hartley Brussow as a director on 14 November 2024
01 Nov 2024 AD02 Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QW
07 Oct 2024 AA Full accounts made up to 31 December 2023
30 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
16 Apr 2024 AP01 Appointment of Mr Ryan Talbot Hilton as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Gavin Andrew Dyer as a director on 1 April 2024
08 Apr 2024 TM01 Termination of appointment of Christopher Jonathan Martin as a director on 28 March 2024
06 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 TM02 Termination of appointment of Gillian Kyle as a secretary on 11 August 2023
01 Mar 2023 AP01 Appointment of Jennifer Michelle Hartley as a director on 7 February 2023
01 Mar 2023 AP01 Appointment of Bernard Hartley Brussow as a director on 7 February 2023
01 Mar 2023 AP01 Appointment of Mr Lee Jenkins as a director on 7 February 2023
21 Oct 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
27 Jan 2021 PSC02 Notification of Weir Warman (U.K.) Limited as a person with significant control on 6 April 2016
27 Jan 2021 PSC07 Cessation of The Weir Group Plc as a person with significant control on 6 April 2016
31 Dec 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
06 Jul 2020 AP01 Appointment of Mr Gavin Andrew Dyer as a director on 1 July 2020
06 Jul 2020 TM01 Termination of appointment of Andrew James Neilson as a director on 30 June 2020
18 Feb 2020 TM01 Termination of appointment of Pamela Ann Bingham as a director on 11 February 2020
03 Oct 2019 AP01 Appointment of Mr Andrew James Neilson as a director on 1 October 2019