WEIR ENGINEERING SERVICES LIMITED

Company number SC033381

Date	Type	Description	View / Download
21 Jun 2019	TM01	Termination of appointment of Steven David James Wallace as a director on 14 June 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Christopher James Palmer as a director on 11 February 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Mr Graham William Corbett Vanhegan on 11 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Graham William Corbett Vanhegan as a director on 11 February 2019	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
22 May 2018	AP01	Appointment of Mr Keith Richard Peach as a director on 18 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Ben William Peacock as a director on 18 May 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
05 Feb 2018	AD01	Registered office address changed from 20 Waterloo Street 4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland to 20 Waterloo Street Glasgow G2 6DB on 5 February 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from Avondale House (1st Floor) Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to 20 Waterloo Street 4th Floor 20 Waterloo Street Glasgow G2 6DB on 5 February 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 May 2017	AP01	Appointment of Benjamin William Peacock as a director on 26 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Philip John Crookes as a director on 25 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from Pegasus House Bramah Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0rd to Avondale House (1st Floor) Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 April 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
11 Jan 2017	AP03	Appointment of Gillian Kyle as a secretary on 11 January 2017	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Mark Gary Murphy as a secretary on 11 January 2017	(1 page)
21 Dec 2016	AD03	Register(s) moved to registered inspection location C/O the Weir Group Plc 10th Floor 1 West Regent Street Glasgow G2 1RW	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed to C/O the Weir Group Plc 10th Floor 1 West Regent Street Glasgow G2 1RW	(1 page)
31 Aug 2016	AA	Full accounts made up to 1 January 2016	(29 pages)
25 May 2016	AP01	Appointment of Mr Steven David James Wallace as a director on 25 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Andrea Liepert Simon as a director on 6 May 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 7,413,000	(4 pages)