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WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD

Company number 05865216

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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)
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
  • GBP 1,467
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
  • ANNOTATION Clarification a second filed CS01 (PSCO1) was registered on 17/07/2024
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
  • GBP 1,320
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
  • GBP 1,980
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
  • GBP 1,980
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