WEIR GROUP PLC(THE): Filings

  • Overview

    Company NameWEIR GROUP PLC(THE)
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC002934
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEIR GROUP PLC(THE)?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan Adam Stanton on Jan 01, 2026

    2 pagesCH01

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    254 pagesAA

    Memorandum and Articles of Association

    90 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    The general meeting of the company, other than an annual general meeting may not be called on not less than 14 days clear notice. 24/04/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Appointment of Jennifer Aurelie Mathilde Haddouk as a secretary on Jan 06, 2025

    2 pagesAP03

    Termination of appointment of Graham William Corbett Vanhegan as a secretary on Jan 06, 2025

    1 pagesTM02

    Director's details changed for Dr. Dame Nicola Mary Brewer on Aug 28, 2024

    2 pagesCH01

    Termination of appointment of Stephen Gareth Young as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Nicholas John Anderson as a director on May 15, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    238 pagesAA

    Termination of appointment of Jim Mcdonald as a director on Apr 25, 2024

    1 pagesTM01

    Termination of appointment of Srinivasan Venkatakrishnan as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Brian Michael Puffer as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Mr Andrew Jonathan Agg as a director on Feb 27, 2024

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Clare Moira Chapman as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of John Brian Heasley as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Ms Penelope Anne Freer as a director on Oct 23, 2023

    2 pagesAP01

    Director's details changed for Mr Srinivasan Venkatakrishnan on Apr 28, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    240 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Rules for callign a general meeting 27/04/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Mary Jo Jacobi as a director on Apr 27, 2023

    1 pagesTM01

    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