Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2022 |
TM02 |
Termination of appointment of Laura Louise Howarth as a secretary on 2 February 2022
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10 Feb 2022 |
AP03 |
Appointment of Mrs Gillian Kyle as a secretary on 2 February 2022
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10 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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30 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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01 Mar 2021 |
SH02 |
Statement of capital on 29 January 2021
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01 Mar 2021 |
SH02 |
Sub-division of shares on 29 January 2021
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01 Mar 2021 |
SH02 |
Statement of capital on 29 January 2021
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01 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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25 Feb 2021 |
PSC02 |
Notification of The Weir Group Plc as a person with significant control on 29 January 2021
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25 Feb 2021 |
PSC07 |
Cessation of Twg Investments (No.11) Limited as a person with significant control on 29 January 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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07 Oct 2020 |
PSC02 |
Notification of Twg Investments (No.11) Limited as a person with significant control on 16 May 2019
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07 Oct 2020 |
PSC07 |
Cessation of The Weir Group Plc as a person with significant control on 16 May 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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10 Jul 2019 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 10 July 2019
- GBP 201,132,976
- USD 123,500,000
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10 Jul 2019 |
SH14 |
Redenomination of shares. Statement of capital 15 May 2019
- GBP 201,132,976.944192
- USD 123,500,000
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10 Jul 2019 |
SH02 |
Consolidation and sub-division of shares on 15 May 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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