WEIR WARMAN (U.K.) LIMITED

Company number 01636530

Date	Type	Description	View / Download
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Dec 2023	TM01	Termination of appointment of John Brian Heasley as a director on 30 November 2023	(1 page)
05 Dec 2023	AP01	Appointment of Mr Christopher James Palmer as a director on 28 November 2023	(2 pages)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
18 Aug 2023	TM02	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023	(1 page)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
23 Jan 2023	AD03	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
23 Jan 2023	AD02	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	(24 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(256 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
28 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
28 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(232 pages)
03 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)