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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)
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 288b Secretary resigned;director resigned
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
09 Sep 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 CERTNM Company name changed neyrfor-weir LIMITED\certificate issued on 12/08/02
12 Aug 2002 288b Director resigned
16 Jan 2002 288b Director resigned
19 Dec 2001 363s Return made up to 21/11/01; no change of members
15 Nov 2001 288b Director resigned
29 Aug 2001 288a New director appointed
16 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
11 May 2001 AA Full accounts made up to 31 December 2000
28 Jan 2001 287 Registered office changed on 28/01/01 from: c/o weir pumps LTD remo house 310 -312 regent street london W1R 5AJ
16 Jan 2001 288a New director appointed
29 Dec 2000 288b Director resigned
22 Dec 2000 363s Return made up to 21/11/00; no change of members
25 May 2000 AA Full accounts made up to 31 December 1999
07 Dec 1999 363s Return made up to 21/11/99; full list of members
19 Apr 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 288b Director resigned
02 Mar 1999 288a New director appointed