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G. & J. WEIR, LIMITED

Company number 02490830

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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)
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
14 Sep 2021 PSC02 Notification of The Weir Group Plc as a person with significant control on 21 December 2020
14 Sep 2021 PSC07 Cessation of Weir Group Investments Limited as a person with significant control on 21 December 2020
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
15 Jul 2019 AD01 Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 CC04 Statement of company's objects
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 1 January 2016
11 Apr 2016 AP01 Appointment of Mr Christopher James Palmer as a director on 7 April 2016
11 Apr 2016 TM01 Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
02 Dec 2015 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
21 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000