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WEIR GROUP AFRICAN IP LIMITED

Company number SC333781

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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)
08 Jul 2016 AA Full accounts made up to 1 January 2016
01 Feb 2016 AD01 Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
10 Dec 2015 AP01 Appointment of Mr Andrew James Neilson as a director on 9 December 2015
04 Dec 2015 TM01 Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
14 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
  • USD 82,994,883
28 Sep 2015 AA Full accounts made up to 2 January 2015
08 Apr 2015 AP03 Appointment of Ms Gillian Kyle as a secretary on 20 March 2015
08 Apr 2015 TM02 Termination of appointment of Walter James Clark as a secretary on 20 March 2015
04 Dec 2014 AP03 Appointment of Mr Walter James Clark as a secretary on 1 December 2014
04 Dec 2014 TM02 Termination of appointment of Catherine Jane Stead as a secretary on 1 November 2014
23 Oct 2014 CH01 Director's details changed for Mr Keith Andrew Ruddock on 22 September 2014
15 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
  • USD 82,994,883
08 Jul 2014 AA Full accounts made up to 3 January 2014
04 Jul 2014 AP01 Appointment of Mr Christopher Findlay Morgan as a director
03 Jul 2014 TM01 Termination of appointment of Malcolm Kelly as a director
10 Mar 2014 AD01 Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014
11 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
  • USD 82,994,883
17 Jun 2013 AA Full accounts made up to 28 December 2012
04 Dec 2012 AP03 Appointment of Ms Catherine Jane Stead as a secretary
04 Dec 2012 TM02 Termination of appointment of Frances Mccaw as a secretary
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 30 December 2011
01 Aug 2012 AP01 Appointment of Mr Keith Andrew Ruddock as a director
01 Aug 2012 TM01 Termination of appointment of Alan Mitchelson as a director
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interests 01/09/2011