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WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
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WEIR GROUP (OVERSEAS HOLDINGS) LIMITED: Filings - Page 3

    • Overview

    Company NameWEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054821
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEIR GROUP (OVERSEAS HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 10, 2018

    • Capital: GBP 12,806,374
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jan 17, 2019Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2019

    Confirmation statement made on Sep 21, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 11, 2018

    • Capital: GBP 12,806,274
    		3 pagesSH01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesCH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher James Palmer as a director on Jul 10, 2017

    		2 pagesAP01

    Termination of appointment of Andrew James Neilson as a director on Jul 10, 2017

    		1 pagesTM01

    Appointment of Mr John Brian Heasley as a director on Oct 03, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Adam Stanton as a director on Oct 03, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Jan 01, 2016

    		22 pagesAA

    Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on Feb 01, 2016

    		1 pagesAD01

    Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on Feb 01, 2016

    		1 pagesAD01

    Director's details changed for Mr Andrew James Neilson on Jan 25, 2016

    		2 pagesCH01

    Appointment of Mr Andrew James Neilson as a director on Dec 09, 2015

    		2 pagesAP01

    Termination of appointment of Keith Andrew Ruddock as a director on Dec 02, 2015

    		1 pagesTM01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 12,804,274
    		SH01

    Full accounts made up to Jan 02, 2015

    		17 pagesAA
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    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