- Company Overview for MINOR,WEIR AND WILLIS LIMITED (00776793)
- Filing history for MINOR,WEIR AND WILLIS LIMITED (00776793)
- People for MINOR,WEIR AND WILLIS LIMITED (00776793)
- Charges for MINOR,WEIR AND WILLIS LIMITED (00776793)
- More for MINOR,WEIR AND WILLIS LIMITED (00776793)
| 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 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 26 Jun 2017 | PSC02 | Notification of Fvt Holdings Limited as a person with significant control on 10 June 2016 | |
| 10 Apr 2017 | CH01 | Director's details changed for Mr Rajinder Singh Gill on 10 April 2017 | |
| 10 Apr 2017 | CH01 | Director's details changed for Mr Parveen Kumar Mehta on 10 April 2017 | |
| 10 Apr 2017 | CH03 | Secretary's details changed for Stephen Philip Vale on 10 April 2017 | |
| 10 Apr 2017 | CH01 | Director's details changed for Mr Sant Kumar Mehta on 10 April 2017 | |
| 10 Apr 2017 | CH01 | Director's details changed for Mr Sudhir Kumar Mehta on 10 April 2017 | |
| 13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 27 May 2015 | AD01 | Registered office address changed from 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH England to Altitude 206 Deykin Avenue Witton Birmingham West Midland B6 7BH on 27 May 2015 | |
| 26 May 2015 | AD01 | Registered office address changed from 241 Wellington Road Perry Barr Birmingham B20 2QQ to 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 26 May 2015 | |
| 08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 09 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 28 Jun 2010 | TM01 | Termination of appointment of Swarn Mehta as a director |