HIRST WEIR LIMITED

Company number 04827629

Date	Type	Description	View / Download
02 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
25 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 August 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(4 pages)
03 Dec 2015	TM01	Termination of appointment of Barry Noble Wood as a director on 1 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Barry Noble Wood as a secretary on 1 December 2015	(1 page)
03 Dec 2015	AP03	Appointment of Mrs Barbara Janet Edwards as a secretary on 1 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Hugh Patrick Iliffe Scott as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Christopher Morley as a director on 1 December 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 24 Sherwood Grove Shipley West Yorkshire BD18 4EB to 4 Warren Avenue Bingley West Yorkshire BD16 3BZ on 12 November 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Alan Keith Myers as a director on 10 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mrs Barbara Janet Edwards as a director on 10 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mrs Celia Ruth Hickson as a director on 10 September 2015	(2 pages)
28 Sep 2015	MA	Memorandum and Articles of Association	(15 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/09/2015	(1 page)
28 Sep 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
25 Jul 2015	AR01	Annual return made up to 9 July 2015 no member list	(5 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
19 Jul 2014	AR01	Annual return made up to 9 July 2014 no member list	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
03 Aug 2013	AR01	Annual return made up to 9 July 2013 no member list	(5 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
28 Jul 2012	AR01	Annual return made up to 9 July 2012 no member list	(5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
01 Aug 2011	AR01	Annual return made up to 9 July 2011 no member list	(5 pages)

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