WEIR GROUP HOLDINGS LIMITED

Company number SC187227

Date	Type	Description	View / Download
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 165,124,059	(4 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 148,886,293	(4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ 111,751,291 ord shares @ £1 issued to the weir group PLC 15/09/2010	(1 page)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 1 January 2010	(12 pages)
11 May 2010	AP01	Appointment of Mr Jonathan Adam Stanton as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Leslie Irving Mccall on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
29 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
29 Sep 2009	288b	Appointment terminated director mark selway	(1 page)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 26 December 2008	(12 pages)
08 Oct 2008	AA	Full accounts made up to 28 December 2007	(11 pages)
03 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
26 Jun 2007	AA	Full accounts made up to 29 December 2006	(11 pages)
10 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
10 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)