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WEIR GROUP PLC(THE)

Company number SC002934

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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)
01 May 2012 AR01 Annual return made up to 9 February 2012 no member list
06 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,452,724.75
06 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,452,789.25
13 Jan 2012 AP01 Appointment of Mr Alan Murray Ferguson as a director
12 Jan 2012 AP01 Appointment of Mr Ferguson Alan Murray as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as they where factually inaccurate.
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 26,631,546.250
26 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,453,744
26 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,453,470.625
09 Jun 2011 AP01 Appointment of Melanie Gee as a director
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 26,630,555.5
01 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,454,800.25
13 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 26,628,808.88
13 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,457,850.375
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 26,628,338.00
20 Apr 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,458,256.5
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 26,627,145.5
01 Apr 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,458,821.75
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 26,604,939
05 Oct 2010 AR01 Annual return made up to 22 September 2010 with bulk list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010
07 Sep 2010 CC04 Statement of company's objects
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 26,604,352