MINOR,WEIR AND WILLIS LIMITED

Company number 00776793

Date	Type	Description	View / Download
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(49 pages)
19 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 1 January 2022	(49 pages)
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
13 Apr 2022	TM01	Termination of appointment of Sudhir Kumar Mehta as a director on 13 April 2022	(1 page)
13 Jan 2022	AP03	Appointment of Mr Rajinder Singh Gill as a secretary on 13 January 2022	(2 pages)
13 Jan 2022	TM02	Termination of appointment of Stephen Philip Vale as a secretary on 13 January 2022	(1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
06 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
26 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
12 Dec 2019	MR04	Satisfaction of charge 3 in full	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 4 in full	(1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
14 Aug 2018	SH08	Change of share class name or designation	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
14 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Apr 2018	PSC07	Cessation of Fvt Holdings Limited as a person with significant control on 30 April 2018	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)