Date | Description |
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 |