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WEIR & CARMICHAEL LIMITED

Company number 00551299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 AA Accounts for a small company made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
07 Jul 2023 AP01 Appointment of Mr Oskar Falk Gustav Ellioth as a director on 1 July 2023
25 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Martin Falk Folke Ellioth on 18 January 2023
17 Jan 2023 AA Accounts for a small company made up to 30 June 2022
05 Sep 2022 AP03 Appointment of Mr Martin Falk Folke Ellioth as a secretary on 5 September 2022
05 Sep 2022 TM01 Termination of appointment of Stephen Charles Williams as a director on 5 September 2022
05 Sep 2022 TM02 Termination of appointment of Stephen Charles Williams as a secretary on 5 September 2022
02 Mar 2022 AA Accounts for a small company made up to 30 June 2021
20 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
12 Apr 2021 AA Accounts for a small company made up to 30 June 2020
22 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
24 Mar 2020 AA Accounts for a small company made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Feb 2019 AA Accounts for a small company made up to 30 June 2018
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
20 Mar 2018 AA Accounts for a small company made up to 30 June 2017
22 Feb 2018 MR04 Satisfaction of charge 2 in full
22 Feb 2018 MR04 Satisfaction of charge 5 in full
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 245
17 Jan 2018 SH03 Purchase of own shares.
04 Jan 2018 MR01 Registration of charge 005512990006, created on 14 December 2017
15 Mar 2017 AA Accounts for a small company made up to 30 June 2016