WEIR TPH LIMITED filing history - Find and update company information

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WEIR TPH LIMITED

Company number 00969747

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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)
30 Jun 1998	363s	Return made up to 31/05/98; full list of members	View PDF Return made up to 31/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1997	AA	Full accounts made up to 29 December 1996	View PDF Full accounts made up to 29 December 1996 - link opens in a new window - 11 pages (11 pages)
03 Jul 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
01 Jul 1996	363s	Return made up to 31/05/96; no change of members	View PDF Return made up to 31/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
26 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
11 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	AA	Full accounts made up to 1 January 1995	View PDF Full accounts made up to 1 January 1995 - link opens in a new window - 12 pages (12 pages)
28 Jun 1995	363s	Return made up to 31/05/95; full list of members	View PDF Return made up to 31/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Jul 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 1994	AA	Full accounts made up to 2 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 2 January 1994
28 Jun 1994	363s	Return made up to 31/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/94; full list of members
15 Mar 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
15 Mar 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Jun 1993	AA	Full accounts made up to 3 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 3 January 1993
29 Jun 1993	363s	Return made up to 31/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/93; full list of members
24 Jun 1992	AA	Full accounts made up to 29 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 December 1991
24 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Jun 1992	363b	Return made up to 31/05/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/92; full list of members
07 Jan 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Jan 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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