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WEAVER LIMITED

Company number 00258243

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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)
08 Jul 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
01 Dec 2015 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
03 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 121,200
24 Jun 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AP01 Appointment of Jean-Pierre Bonnet as a director
23 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
22 Dec 2014 AP01 Appointment of Mr Jean-Pierre Bonnet as a director on 22 December 2014
31 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 121,200
20 Oct 2014 TM01 Termination of appointment of Paul Tuplin as a director on 3 October 2014
02 Jul 2014 AA Accounts made up to 31 December 2013
17 Jun 2014 CH01 Director's details changed for Christopher Carl Brennan on 2 June 2014
12 Nov 2013 AP01 Appointment of Paul Tuplin as a director
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 121,200
18 Jun 2013 AA Accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of Christopher Pape as a director
19 Jun 2012 TM01 Termination of appointment of Mark Savage as a director
18 Jun 2012 AA Accounts made up to 31 December 2011
20 Jan 2012 TM01 Termination of appointment of Charles Cocking as a director
25 Nov 2011 CH01 Director's details changed for Christopher Carl Brennan on 11 November 2011
09 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Philip Waite as a director
27 Jun 2011 AA Accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders