WEIR WARMAN (U.K.) LIMITED

Company number 01636530

Date	Type	Description	View / Download
10 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
05 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 4,300,000	(4 pages)
17 Jul 2014	AA	Full accounts made up to 3 January 2014	(199 pages)
20 Feb 2014	AAMD	Amended full accounts made up to 28 December 2012	(12 pages)
17 Feb 2014	AAMD	Amended full accounts made up to 28 December 2012	(12 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4,300,000	(4 pages)
14 Jun 2013	AA	Full accounts made up to 28 December 2012	(11 pages)
05 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Mr Jonathan Stanton as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Samuel Crossley as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Samuel Crossley as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of David Stephenson as a director	(1 page)
22 Nov 2012	TM02	Termination of appointment of David Stephenson as a secretary	(1 page)
22 Nov 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 30 December 2011	(11 pages)
02 Aug 2012	TM01	Termination of appointment of Kevin Spencer as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 1 January 2010	(10 pages)