WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Company number SC054821

Date	Type	Description	View / Download
04 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 1 January 2016	(22 pages)
01 Feb 2016	AD01	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr Andrew James Neilson on 25 January 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Andrew James Neilson as a director on 9 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 12,804,274	(4 pages)
01 Jul 2015	AA	Full accounts made up to 2 January 2015	(17 pages)
08 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 12,804,274	(16 pages)
29 Sep 2014	AA	Full accounts made up to 3 January 2014	(215 pages)
04 Jul 2014	AP01	Appointment of Mr Christopher Findlay Morgan as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Malcolm Kelly as a director	(1 page)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 12,804,274	(4 pages)
17 Jun 2013	AA	Accounts made up to 28 December 2012	(17 pages)
11 Mar 2013	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
01 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Accounts made up to 30 December 2011	(17 pages)