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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)
05 Dec 2003 AAMD Amended full accounts made up to 27 December 2002
28 Sep 2003 288b Secretary resigned
28 Sep 2003 288a New secretary appointed;new director appointed
16 Aug 2003 AA Full accounts made up to 27 December 2002
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
04 Apr 2003 288a New secretary appointed
23 Jan 2003 CERTNM Company name changed warman international LIMITED\certificate issued on 23/01/03
13 Jan 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 288a New director appointed
03 Sep 2002 AA Full accounts made up to 28 December 2001
21 Dec 2001 363s Return made up to 26/11/01; full list of members
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
19 Jul 2001 AA Group of companies' accounts made up to 29 December 2000
14 Dec 2000 363s Return made up to 26/11/00; full list of members
01 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
20 Dec 1999 AA Full group accounts made up to 30 June 1999
20 Dec 1999 363s Return made up to 26/11/99; full list of members
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
08 Nov 1999 288a New director appointed
13 May 1999 288b Director resigned
29 Apr 1999 288a New director appointed