WEIR GROUP AFRICAN IP LIMITED

Company number SC333781

Date	Type	Description	View / Download
04 Jul 2014	AP01	Appointment of Mr Christopher Findlay Morgan as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Malcolm Kelly as a director	(1 page)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014	(1 page)
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	(5 pages)
17 Jun 2013	AA	Full accounts made up to 28 December 2012	(13 pages)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
04 Dec 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
08 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Full accounts made up to 30 December 2011	(13 pages)
01 Aug 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Alan Mitchelson as a director	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Possible conflict of interests 01/09/2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
26 Jul 2010	CH01	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 1 January 2010	(12 pages)
11 May 2010	AP01	Appointment of Mr Jonathan Adam Stanton as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Malcolm James Kelly on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
29 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
29 Sep 2009	288b	Appointment terminated director mark selway	(1 page)