WEIR WARMAN (U.K.) LIMITED

Company number 01636530

Date	Type	Description	View / Download
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 1 January 2010	(10 pages)
06 May 2010	TM01	Termination of appointment of Scot Smith as a director	(1 page)
07 Oct 2009	CH03	Secretary's details changed for Dr David John Stephenson on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Scot Smith on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Stephenson on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Kevin Andrew Spencer on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009	(2 pages)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
14 Sep 2009	288a	Director appointed mr samuel neil thomas crossley	(1 page)
04 Sep 2009	288b	Appointment terminated director gordon bigam	(1 page)
26 Jun 2009	AA	Full accounts made up to 26 December 2008	(9 pages)
15 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 28 December 2007	(9 pages)
18 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
07 Aug 2007	AA	Full accounts made up to 29 December 2006	(9 pages)
07 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
31 May 2006	AA	Full accounts made up to 30 December 2005	(10 pages)
13 Dec 2005	363a	Return made up to 26/11/05; full list of members	(2 pages)
09 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
13 Apr 2005	288b	Director resigned	(1 page)
22 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)