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WEIR TSCS LTD

Company number 09493393

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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)
16 Jun 2016	AP04	Appointment of Okehurst Consulting Limited as a secretary on 16 June 2016	View PDF Appointment of Okehurst Consulting Limited as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM01	Termination of appointment of Jonathan Keith Marsh as a director on 6 October 2015	View PDF Termination of appointment of Jonathan Keith Marsh as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	CERTNM	Company name changed brabco 1416 LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	View PDF Company name changed brabco 1416 LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM01	Termination of appointment of Brabners Directors Limited as a director on 21 April 2015	View PDF Termination of appointment of Brabners Directors Limited as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	TM01	Termination of appointment of Andrew James O'mahony as a director on 21 April 2015	View PDF Termination of appointment of Andrew James O'mahony as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AP01	Appointment of Dr Jonathan Keith Marsh as a director on 21 April 2015	View PDF Appointment of Dr Jonathan Keith Marsh as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Mr Steve Preece as a director on 21 April 2015	View PDF Appointment of Mr Steve Preece as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Mr Andrew David Buckingham as a director on 21 April 2015	View PDF Appointment of Mr Andrew David Buckingham as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Brabners Llp 3Rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 26 Mostyn Road Colwyn Bay Clwyd LL29 8PB on 21 April 2015	View PDF Registered office address changed from C/O Brabners Llp 3Rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 26 Mostyn Road Colwyn Bay Clwyd LL29 8PB on 21 April 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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