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WEIR MACHINE LTD

Company number 11588664

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CH01	Director's details changed for Yongbo Chen on 23 June 2022	View PDF Director's details changed for Yongbo Chen on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from 85 Booth Road London NW9 5JU England to 69 Aberdeen Avenue Cambridge CB2 8DL on 22 June 2022	View PDF Registered office address changed from 85 Booth Road London NW9 5JU England to 69 Aberdeen Avenue Cambridge CB2 8DL on 22 June 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 85 Booth Road London NW9 5JU on 27 September 2021	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 85 Booth Road London NW9 5JU on 27 September 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 September 2020	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM02	Termination of appointment of Uk Company Made Service Ltd as a secretary on 9 September 2020	View PDF Termination of appointment of Uk Company Made Service Ltd as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AP04	Appointment of Uk Company Made Service Ltd as a secretary on 9 September 2019	View PDF Appointment of Uk Company Made Service Ltd as a secretary on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 September 2019	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 September 2019	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 2,000 - link opens in a new window - 11 pages (11 pages)

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WEIR MACHINE LTD

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