WEIR GROUP (OVERSEAS HOLDINGS) LIMITED filing history - Find and update company information

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WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Company number SC054821

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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)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of John Brian Heasley as a director on 30 November 2023	View PDF Termination of appointment of John Brian Heasley as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 240 pages (240 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	TM02	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023	View PDF Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 12,807,274	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 12,807,274 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 12,807,174	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 12,807,174 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 258 pages (258 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 234 pages (234 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
26 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 12,807,074	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 12,807,074 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 12,806,974	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 12,806,974 - link opens in a new window - 4 pages (4 pages)

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