WEIR GROUP PLC(THE)

Company number SC002934

Date	Type	Description	View / Download
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with no updates	(3 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 27,305,206.88	(3 pages)
03 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Dean Stuart Jenkins as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Keith Robertson Cochrane as a director on 30 September 2016	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 27,153,624.5	(3 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 27,153,484	(3 pages)
06 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Group of companies' accounts made up to 1 January 2016	(211 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendments to rules of the weir group PLC long term incentive plan 2014 is approved,the rules of the weir group PLC 2016 uk sharesave scheme be approved,directors authorise the power contained in article 118 of the companys articles of association,section 560 power to allot equity securities passed and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
03 May 2016	AP03	Appointment of Mr Christopher Findlay Morgan as a secretary on 1 May 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Andrew James Neilson as a secretary on 1 May 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 9 February 2016 no member list Statement of capital on 2016-02-10 GBP 26,834,923.125	(8 pages)
10 Feb 2016	CH01	Director's details changed for Mr John Mogford on 1 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Richard Peter Menell on 1 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Keith Robertson Cochrane on 1 February 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from , 20 Waterloo Street, Glasgow, G2 6DB, Scotland to 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Dean Stuart Jenkins as a director on 1 January 2016	(2 pages)
18 Dec 2015	AP03	Appointment of Mr Andrew James Neilson as a secretary on 18 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Keith Ruddock as a secretary on 18 December 2015	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 26,834,923.13	(3 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 26,834,782.63	(3 pages)
08 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 701 29/04/2015	(2 pages)
08 May 2015	AA	Group of companies' accounts made up to 2 January 2015	(191 pages)
26 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 26,760,540.875	(27 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next