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WEIR ENGINEERING SERVICES LIMITED

Company number SC033381

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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)
07 Apr 2010 AA Full accounts made up to 1 January 2010
20 Jan 2010 AP01 Appointment of Mr William Mccallum Currie as a director
23 Oct 2009 CH01 Director's details changed for Mr Dugald Mactaggart on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Dr Alan Shemmings Boyce on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mark Gary Murphy on 23 October 2009
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CC04 Statement of company's objects
15 Sep 2009 AA Full accounts made up to 26 December 2008
13 Jul 2009 363a Return made up to 30/03/09; full list of members
23 Jun 2009 288b Appointment terminated director alan mitchelson
16 Oct 2008 287 Registered office changed on 16/10/2008 from 149 newlands road cathcart glasgow G44 4EX
24 Apr 2008 363a Return made up to 30/03/08; full list of members
31 Mar 2008 AA Full accounts made up to 28 December 2007
06 Sep 2007 AA Full accounts made up to 29 December 2006
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
16 May 2007 288a New director appointed
14 May 2007 MEM/ARTS Memorandum and Articles of Association
10 May 2007 CERTNM Company name changed weir pumps LIMITED\certificate issued on 10/05/07
20 Apr 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Full accounts made up to 30 December 2005