- Company Overview for WEIR GROUP AFRICAN IP LIMITED (SC333781)
- Filing history for WEIR GROUP AFRICAN IP LIMITED (SC333781)
- People for WEIR GROUP AFRICAN IP LIMITED (SC333781)
- More for WEIR GROUP AFRICAN IP LIMITED (SC333781)
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) |
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24 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates | |
21 Sep 2018 | CS01 | Confirmation statement made on 21 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 | |
03 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
31 Jul 2017 | CC04 | Statement of company's objects | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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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 | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Mr John Brian Heasley as a director on 3 October 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 21 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 | |
10 Dec 2015 | AP01 | Appointment of Mr Andrew James Neilson as a director on 9 December 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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28 Sep 2015 | AA | Full accounts made up to 2 January 2015 | |
08 Apr 2015 | AP03 | Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 | |
08 Apr 2015 | TM02 | Termination of appointment of Walter James Clark as a secretary on 20 March 2015 | |
04 Dec 2014 | AP03 | Appointment of Mr Walter James Clark as a secretary on 1 December 2014 | |
04 Dec 2014 | TM02 | Termination of appointment of Catherine Jane Stead as a secretary on 1 November 2014 |