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ANDREW WEIR INVESTMENT COMPANY LIMITED

Company number 00320731

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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)
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
05 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Mr Iain Donald Macritchie as a director
15 Sep 2010 TM01 Termination of appointment of Michael Parker as a director
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Mr Nicholas John Walters as a director
08 Jul 2010 TM01 Termination of appointment of Adrian Jones as a director
08 Jul 2010 TM02 Termination of appointment of Adrian Jones as a secretary
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 06/07/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 06/07/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363s Return made up to 06/07/07; no change of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 363s Return made up to 06/07/06; full list of members
  • 363(287) ‐ Registered office changed on 07/09/06
23 Aug 2006 AA Accounts for a dormant company made up to 31 December 2004
28 Nov 2005 288b Director resigned
09 Aug 2005 363s Return made up to 06/07/05; full list of members