WEIR GROUP PLC(THE)

Company number SC002934

Date	Type	Description	View / Download
09 May 2018	TM02	Termination of appointment of Christopher Findlay Morgan as a secretary on 1 May 2018	(1 page)
09 May 2018	AP03	Appointment of Mr Graham William Corbett Vanhegan as a secretary on 1 May 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Alan Murray Ferguson as a director on 26 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of John Mogford as a director on 26 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of John Mogford as a director on 26 April 2018	(1 page)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 30,173,848.875	(3 pages)
13 Mar 2018	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
11 Jan 2018	AP01	Appointment of Mr Stephen Gareth Young as a director on 1 January 2018	(2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 27,979,174.125	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Melanie Gee as a director on 30 September 2017	(1 page)
02 Sep 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,317,238.125	(2 pages)
16 Aug 2017	AP01	Appointment of Ms Clare Moira Chapman as a director on 1 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Ms Barbara Susanne Jeremiah as a director on 1 August 2017	(2 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 27,979,174.125	(3 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 27,346,644.5	(3 pages)
16 May 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,323,337.5	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ 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 27/04/2017	(3 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(224 pages)
27 Apr 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,328,118.625	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with no updates	(3 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 27,305,206.88	(3 pages)
03 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Dean Stuart Jenkins as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Keith Robertson Cochrane as a director on 30 September 2016	(1 page)