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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)
29 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,600,000
14 Sep 2015 AA Full accounts made up to 2 January 2015
08 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,600,000
15 Jul 2014 AA Full accounts made up to 3 January 2014
07 Jan 2014 TM01 Termination of appointment of Samuel Crossley as a director
10 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,600,000
03 Oct 2013 AA Full accounts made up to 28 December 2012
16 Nov 2012 AP01 Appointment of Cornelis Zaalberg as a director
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 30 December 2011
02 Aug 2012 TM01 Termination of appointment of Kevin Spencer as a director
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AP01 Appointment of Mr Anthony Gerald Locke as a director
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010
24 Sep 2010 AA Full accounts made up to 1 January 2010
28 Oct 2009 MEM/ARTS Memorandum and Articles of Association
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 CC04 Statement of company's objects
07 Oct 2009 CH01 Director's details changed for Mr David John Stephenson on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for David Stephenson on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Kevin Andrew Spencer on 1 October 2009