WEIR INVESTMENTS TWO LIMITED

Company number SC407565

Date	Type	Description	View / Download
23 Jan 2024	TM01	Termination of appointment of John Brian Heasley as a director on 30 November 2023	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	(4 pages)
18 Aug 2023	TM02	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023	(1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
23 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(5 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
01 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 16 September 2021	(3 pages)
16 Sep 2021	CS01	16/09/21 Statement of Capital gbp 287.469909 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2022	(5 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(232 pages)
26 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
27 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(5 pages)
10 Jan 2019	SH14	Redenomination of shares. Statement of capital 7 December 2018 GBP 287.4699	(6 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ "That, further to a redenomination of the 23,671,525,892 preference shares of UDS0.00000001 Each in the share capital of the company held by the weir group PLC into 23,671,525,892 preference shares of GBP0.000000007835148 Each (the preference shares), calculated at a spot rate of 1.2763 uds to gbp and approved by way of an ordinary resolution of the company dated 7 december 2018 (the redenomination), the company hereby confirms that the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued share capital of the company following the redenomination were incorrectly stated on the notice of redenomination (form SH14) delivered to the registrar of companies on 19 december 2018 and subsequently recorded on the public record of the company on 21 december 2018 (the incorrect form) therefore a new notice of redenomination (form SH14) correctly recording the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued sha	(2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2018	SH08	Change of share class name or designation	(2 pages)
21 Dec 2018	SH14	Redenomination of shares. Statement of capital 7 December 2018 USD 236,715,258.92 GBP 102	(6 pages)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 102 USD 236.715258	(5 pages)
07 Dec 2018	SH20	Statement by Directors	(4 pages)