Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of John Brian Heasley as a director on 30 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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18 Aug 2023 |
TM02 |
Termination of appointment of Gillian Kyle as a secretary on 11 August 2023
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07 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2021
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16 Sep 2021 |
CS01 |
16/09/21 Statement of Capital gbp 287.469909
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2022
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26 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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10 Jan 2019 |
SH14 |
Redenomination of shares. Statement of capital 7 December 2018
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"That, further to a redenomination of the 23,671,525,892 preference shares of UDS0.00000001 Each in the share capital of the company held by the weir group PLC into 23,671,525,892 preference shares of GBP0.000000007835148 Each (the preference shares), calculated at a spot rate of 1.2763 uds to gbp and approved by way of an ordinary resolution of the company dated 7 december 2018 (the redenomination), the company hereby confirms that the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued share capital of the company following the redenomination were incorrectly stated on the notice of redenomination (form SH14) delivered to the registrar of companies on 19 december 2018 and subsequently recorded on the public record of the company on 21 december 2018 (the incorrect form) therefore a new notice of redenomination (form SH14) correctly recording the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued sha
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2018 |
SH08 |
Change of share class name or designation
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21 Dec 2018 |
SH14 |
Redenomination of shares. Statement of capital 7 December 2018
- USD 236,715,258.92
- GBP 102
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