WEIR GROUP PLC(THE)

Company number SC002934

Date	Type	Description	View / Download
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(234 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised by S701 of CA2006 to make market purchases on the lse of ordinary shars of 12.5P each in the capital of the company 29/04/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Mr Srinivasan Venkatakrishnan as a director on 19 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr Bennetor Magara as a director on 19 January 2021	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Calvin William Collins as a director on 3 September 2020	(1 page)
15 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(230 pages)
07 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot equity securities as if section 561 did not apply and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 28/04/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Richard Peter Menell as a director on 28 April 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
10 Sep 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,291,006	(2 pages)
13 May 2019	AD02	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
13 May 2019	AD02	Register inspection address has been changed from C/O Computershare Investors Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(215 pages)
08 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetin of the company called on not less than 14 clear days notice. 30/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,292,256	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Engelbert Abraham Haan as a director on 18 February 2019	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
01 Feb 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,304,756	(2 pages)
20 Sep 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,313,506	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Calvin William Collins as a director on 12 July 2018	(2 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 32,451,689.625	(3 pages)
02 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,314,844.375	(2 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 30,354,207	(3 pages)