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THE WEIR GROUP PENSION TRUST LIMITED

Company number SC059085

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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)
15 Nov 2024 AP03 Appointment of Mr Graham William Corbett Vanhegan as a secretary on 1 November 2024
15 Nov 2024 TM02 Termination of appointment of Paula Diane Maguire as a secretary on 1 November 2024
01 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
01 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 CH01 Director's details changed for Mr Jan Klass De Vries on 20 May 2024
15 May 2024 AP01 Appointment of Mr Paul Mulhern as a director on 15 May 2024
15 May 2024 TM01 Termination of appointment of Pmp Team Ltd as a director on 1 May 2024
11 Mar 2024 TM01 Termination of appointment of Ben William Peacock as a director on 8 March 2024
12 Oct 2023 AP01 Appointment of Gareth Young as a director on 10 October 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
31 Aug 2023 TM01 Termination of appointment of Gillian Kyle as a director on 11 August 2023
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AP01 Appointment of Stephen Christie as a director on 18 December 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 TM01 Termination of appointment of Jim Mcharg as a director on 19 June 2019