WEIR GROUP PLC(THE)

Company number SC002934

Date	Type	Description	View / Download
26 Apr 2024	TM01	Termination of appointment of Jim Mcdonald as a director on 25 April 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of Srinivasan Venkatakrishnan as a director on 31 March 2024	(1 page)
03 Mar 2024	AP01	Appointment of Mr Brian Michael Puffer as a director on 1 March 2024	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Andrew Jonathan Agg as a director on 27 February 2024	(2 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
10 Jan 2024	TM01	Termination of appointment of Clare Moira Chapman as a director on 31 December 2023	(1 page)
05 Dec 2023	TM01	Termination of appointment of John Brian Heasley as a director on 30 November 2023	(1 page)
27 Oct 2023	AP01	Appointment of Ms Penelope Anne Freer as a director on 23 October 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Srinivasan Venkatakrishnan on 28 April 2023	(2 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(240 pages)
03 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Rules for callign a general meeting 27/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Mary Jo Jacobi as a director on 27 April 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Engelbert Abraham Haan as a director on 27 April 2023	(1 page)
18 Apr 2023	CH01	Director's details changed for Ms Tracey Louise Kerr on 18 April 2023	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
22 Jul 2022	AP01	Appointment of Ms Tracey Louise Kerr as a director on 21 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Dame Nicola Mary Brewer as a director on 21 July 2022	(2 pages)
27 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(256 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 28/02/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2022	TM01	Termination of appointment of Charles Andrew Berry as a director on 28 April 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(234 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised by S701 of CA2006 to make market purchases on the lse of ordinary shars of 12.5P each in the capital of the company 29/04/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Mr Srinivasan Venkatakrishnan as a director on 19 January 2021	(2 pages)