co
Corporate
Observer
Homepage
Data
Great Britain
Company
WEIR DRILLING SERVICES LIMITED
Filings

WEIR DRILLING SERVICES LIMITED: Filings

    • Overview

    Company NameWEIR DRILLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01740020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEIR DRILLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT

    		2 pagesAD03

    Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT

    		2 pagesAD02

    Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on Jan 05, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 15, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £30,000 and £425,000 standing to revaluation reserve and capital reserve respectively capitalised 26/11/2020
    		RES14

    Statement of capital following an allotment of shares on Nov 26, 2020

    • Capital: GBP 9,287,928
    		3 pagesSH01

    Confirmation statement made on Sep 07, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on Jul 15, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018

    		1 pagesTM01

    Appointment of Mr Graham Vanhegan as a director on May 01, 2018

    		2 pagesAP01

    Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0