ANDREW WEIR & COMPANY LIMITED filing history - Find and update company information

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ANDREW WEIR & COMPANY LIMITED

Company number 00398297

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AP01	Appointment of The Honourable Mrs Clarinda Jane Kane as a director on 28 March 2022	View PDF Appointment of The Honourable Mrs Clarinda Jane Kane as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Jill Elizabeth Weir as a person with significant control on 15 December 2021	View PDF Cessation of Jill Elizabeth Weir as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Andrew Peter Weir as a person with significant control on 15 December 2021	View PDF Cessation of Andrew Peter Weir as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Sebastian Jeremy Michael Lyon as a person with significant control on 15 December 2021	View PDF Cessation of Sebastian Jeremy Michael Lyon as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Clarinda Jane Kane as a person with significant control on 15 December 2021	View PDF Cessation of Clarinda Jane Kane as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Anthony Hyman Isaacs as a person with significant control on 15 December 2021	View PDF Cessation of Anthony Hyman Isaacs as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Robert Henry Blower as a person with significant control on 15 December 2021	View PDF Cessation of Robert Henry Blower as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Richard Butler Adams as a person with significant control on 15 December 2021	View PDF Cessation of Richard Butler Adams as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
18 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 13 pages (13 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)

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