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ANDREW WEIR INVESTMENT COMPANY LIMITED

Company number 00320731

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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)
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
07 Jul 2016 CH01 Director's details changed for Mr Iain Donald Macritchie on 29 April 2016
18 Apr 2016 AD01 Registered office address changed from C/O C/O Mcr Holdings 11B Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB to C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ on 18 April 2016
26 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 600,000
23 Feb 2015 AD01 Registered office address changed from Andrew Weir & Co Ltd Dexter House 2 Royal Mint Court London EC3N 4XX to C/O C/O Mcr Holdings 11B Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB on 23 February 2015
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 600,000
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01