WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD
Company number 05865216
- Company Overview for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD (05865216)
- Filing history for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD (05865216)
- People for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD (05865216)
- Charges for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD (05865216)
- More for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD (05865216)
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) |
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04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Sep 2017 | TM02 | Termination of appointment of Andrew Vincent Mullan as a secretary on 27 September 2017 | |
23 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
07 Jul 2017 | MR01 | Registration of charge 058652160006, created on 23 June 2017 | |
18 May 2017 | SH01 |
Statement of capital following an allotment of shares on 15 May 2017
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18 May 2017 | AP01 | Appointment of Mr Ian Anthony Dear as a director on 15 May 2017 | |
24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Jul 2016 | CS01 |
Confirmation statement made on 3 July 2016 with updates
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07 Jun 2016 | MR01 | Registration of charge 058652160005, created on 25 May 2016 | |
18 Jul 2015 | MR01 | Registration of charge 058652160004, created on 15 July 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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21 May 2015 | MR01 | Registration of charge 058652160003, created on 5 May 2015 | |
14 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Feb 2015 | MR01 | Registration of charge 058652160002, created on 22 January 2015 | |
05 Feb 2015 | MR01 | Registration of charge 058652160001, created on 22 January 2015 | |
27 Jan 2015 | AD01 | Registered office address changed from , Oak House 10 Longfellow Avenue, Bath, Somerset, BA2 4SJ to Princes Park 1 Princes Drive Colwyn Bay LL29 8PL on 27 January 2015 | |
19 Jan 2015 | SH03 | Purchase of own shares. | |
09 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 5 September 2014
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28 Dec 2014 | TM01 | Termination of appointment of Stephen Ewen Weir as a director on 23 December 2014 | |
22 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
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03 Jul 2014 | CH01 | Director's details changed for Mr Stephen Ewen Weir on 30 June 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Andrew David Buckingham on 30 June 2014 | |
05 Jun 2014 | AP01 | Appointment of Mr Steve Preece as a director | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |