WEIR WARMAN (U.K.) LIMITED

Company number 01636530

Date	Type	Description	View / Download
03 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(5 pages)
19 Nov 2019	SH20	Statement by Directors	(1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	(3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Aug 2017	CC04	Statement of company's objects	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Jonathan Stanton as a director on 3 October 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 1 January 2016	(13 pages)
04 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)