- Company Overview for WEIR MINERALS EUROPE LIMITED (00076959)
- Filing history for WEIR MINERALS EUROPE LIMITED (00076959)
- People for WEIR MINERALS EUROPE LIMITED (00076959)
- More for WEIR MINERALS EUROPE LIMITED (00076959)
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
|
|
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 |