G. & J. WEIR, LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN KYLE
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-23 update statutory_documents SAIL ADDRESS CREATED
2023-01-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WEIR GROUP PLC
2021-09-14 update statutory_documents CESSATION OF WEIR GROUP INVESTMENTS LIMITED AS A PSC
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-08-07 delete address BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR
2019-08-07 insert address C/O WEIR MINERALS EUROPE HALIFAX ROAD TODMORDEN LANCASHIRE ENGLAND OL14 5RT
2019-08-07 update reg_address_care_of WEIR POWER & INDUSTRIAL - EMERGING MARKETS => null
2019-08-07 update registered_address
2019-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-05-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR GRAHAM VANHEGAN
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
2018-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018
2017-10-07 update accounts_last_madeup_date 2016-01-01 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-08-02 update statutory_documents ADOPT ARTICLES 18/07/2017
2016-10-07 update accounts_last_madeup_date 2015-01-02 => 2016-01-01
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16
2016-04-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL
2015-12-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
2015-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK
2015-10-07 update accounts_last_madeup_date 2014-01-03 => 2015-01-02
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-07 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-21 update statutory_documents 07/09/15 FULL LIST
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15
2015-04-07 update statutory_documents SECRETARY APPOINTED MS GILLIAN KYLE
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER CLARK
2015-02-07 insert company_previous_name NUCLEAR & GENERAL ENGINEERING LIMITED
2015-02-07 update name NUCLEAR & GENERAL ENGINEERING LIMITED => G. & J. WEIR, LIMITED
2015-01-14 update statutory_documents COMPANY NAME CHANGED NUCLEAR & GENERAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/01/15
2014-12-05 update statutory_documents SECRETARY APPOINTED MR WALTER JAMES CLARK
2014-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD
2014-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014
2014-10-07 delete address BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9JR
2014-10-07 insert address BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-10-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-09-25 update statutory_documents 07/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-28 => 2014-01-03
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14
2013-10-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-09-20 update statutory_documents 07/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-30 => 2012-12-28
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-30
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-22 update returns_next_due_date 2012-10-05 => 2013-10-05
2012-12-04 update statutory_documents SECRETARY APPOINTED MS CATHERINE JANE STEAD
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW
2012-09-10 update statutory_documents 07/09/12 FULL LIST
2012-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
2012-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON
2011-09-07 update statutory_documents 07/09/11 FULL LIST
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-08 update statutory_documents 07/09/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 07/09/2010
2010-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 07/09/2010
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD HD2 1GN UNITED KINGDOM
2010-05-13 update statutory_documents DIRECTOR APPOINTED MR LESLIE IRVING MCCALL
2010-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
2009-09-21 update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
2009-03-02 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O STRACHAN & HENSHAW LTD ASHTON HOUSE, PO BOX 103 ASHTON VALE ROAD BRISTOL BS997TJ
2008-04-11 update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-21 update statutory_documents NEW SECRETARY APPOINTED
2007-12-21 update statutory_documents DIRECTOR RESIGNED
2007-12-21 update statutory_documents DIRECTOR RESIGNED
2007-12-21 update statutory_documents SECRETARY RESIGNED
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2007-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06
2007-03-19 update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/05
2006-03-14 update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04 update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/03
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents NEW SECRETARY APPOINTED
2004-03-16 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents SECRETARY RESIGNED
2004-03-03 update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/02
2003-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-24 update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents NEW SECRETARY APPOINTED
2002-10-16 update statutory_documents SECRETARY RESIGNED
2002-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01
2002-05-30 update statutory_documents NEW SECRETARY APPOINTED
2002-05-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-11 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM: GROBY ROAD AUDENSHAW MANCHESTER LANCASHIRE M34 5HT
2001-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/00
2001-03-08 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-27 update statutory_documents DIRECTOR RESIGNED
2000-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-09 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/99
1999-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM: PIKROSE LTD, DELTA BUSINESS PARK DELTA ROAD, AUDENSHAW MANCHESTER LANCASHIRE M34 5HS
1999-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM: ALEXANDER HOUSE,TALBOT ROAD OLD TRAFFORD GREATER MANCHESTER M16 0PG
1999-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-11-12 update statutory_documents AUDITOR'S RESIGNATION
1998-10-21 update statutory_documents APPT AND RES AUDS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents SECRETARY RESIGNED
1998-03-30 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-03-24 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-26 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-08-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-07-25 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS; AMEND
1996-03-20 update statutory_documents DIRECTOR RESIGNED
1996-03-20 update statutory_documents SECRETARY RESIGNED
1996-03-20 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-01 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-02-22 update statutory_documents NEW SECRETARY APPOINTED
1995-01-29 update statutory_documents DIRECTOR RESIGNED
1994-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-11 update statutory_documents NEW SECRETARY APPOINTED
1994-03-28 update statutory_documents SECRETARY RESIGNED
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-04 update statutory_documents DIRECTOR RESIGNED
1993-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-11 update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-09 update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM: WALL HILL ROAD DOBCROSS OLDHAM OL3 5RB
1991-03-19 update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-08 update statutory_documents RE SCHEME 27/04/90
1990-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION