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WEIR DRILLING SERVICES LIMITED

Company number 01740020

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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)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016	View PDF Appointment of Mr John Brian Heasley as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	View PDF Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 12 pages (12 pages)
02 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	View PDF Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	View PDF Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 8,832,928	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 8,832,928 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 203 pages (203 pages)
08 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	View PDF Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	View PDF Termination of appointment of Walter James Clark as a secretary on 20 March 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	View PDF Appointment of Mr Walter James Clark as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	View PDF Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 8,832,928	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 8,832,928 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AA	Full accounts made up to 3 January 2014	View PDF Full accounts made up to 3 January 2014 - link opens in a new window - 197 pages (197 pages)
11 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 8,832,928	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 8,832,928 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 171 pages (171 pages)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	View PDF Appointment of Ms Catherine Jane Stead as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	View PDF Termination of appointment of Frances Mccaw as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Full accounts made up to 30 December 2011	View PDF Full accounts made up to 30 December 2011 - link opens in a new window - 13 pages (13 pages)
01 Aug 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	View PDF Appointment of Mr Keith Andrew Ruddock as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Alan Mitchelson as a director	View PDF Termination of appointment of Alan Mitchelson as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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