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WEIR GROUP IP LIMITED

Company number SC267963

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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)
06 Jan 2020 TM01 Termination of appointment of Geetha Dabir as a director on 31 December 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
11 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
18 Dec 2017 AP01 Appointment of Ms Geetha Dabir as a director on 18 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
31 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 TM01 Termination of appointment of Pauline Anne Lafferty as a director on 14 July 2017
11 Jul 2017 AP01 Appointment of Mr Christopher James Palmer as a director on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of Andrew James Neilson as a director on 10 July 2017
04 Oct 2016 AP01 Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Keith Robertson Cochrane as a director on 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Jul 2016 AA Full accounts made up to 1 January 2016
01 Feb 2016 AD01 Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
06 Jan 2016 AP01 Appointment of Mr Andrew James Neilson as a director on 24 December 2015
05 Jan 2016 TM01 Termination of appointment of Gavin Nicol as a director on 24 December 2015
04 Dec 2015 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
04 Dec 2015 TM01 Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015