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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)
02 Oct 2019 TM01 Termination of appointment of Rene Calitz as a director on 1 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Carola Schulz as a director on 26 September 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Robert Fraser Pearson Park as a director on 31 March 2019
09 Jan 2019 TM01 Termination of appointment of Cornelis Zaalberg as a director on 1 January 2019
21 Nov 2018 AA Full accounts made up to 31 December 2017
15 Oct 2018 AP01 Appointment of Mrs Rene Calitz as a director on 12 October 2018
11 Oct 2018 AP01 Appointment of Mr Christopher Jonathan Martin as a director on 1 October 2018
04 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
11 May 2018 AP01 Appointment of Ms Pamela Ann Bingham as a director on 1 May 2018
06 Apr 2018 TM01 Termination of appointment of Johannes Pieter Dirk Van Leeuwen as a director on 31 March 2018
11 Jan 2018 TM01 Termination of appointment of Sarah Caldwell as a director on 10 January 2018
11 Jan 2018 AP01 Appointment of Mr Robert Fraser Pearson Park as a director on 1 January 2018
08 Jan 2018 AP01 Appointment of Ms Carola Schulz as a director on 1 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 TM01 Termination of appointment of David John Stephenson as a director on 30 June 2017
19 May 2017 AP03 Appointment of Ms Gillian Kyle as a secretary on 16 May 2017
19 May 2017 TM02 Termination of appointment of David John Stephenson as a secretary on 16 May 2017
05 Jan 2017 AP01 Appointment of Mrs Sarah Caldwell as a director on 1 January 2017
12 Dec 2016 AA Full accounts made up to 1 January 2016
04 Oct 2016 TM01 Termination of appointment of Anthony Gerald Locke as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Johannes Pieter Dirk Van Leeuwen as a director on 1 October 2016