WEIR GROUP IP LIMITED

Company number SC267963

Date	Type	Description	View / Download
08 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
05 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(5 pages)
29 Sep 2014	AA	Full accounts made up to 3 January 2014	(14 pages)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor 20 Waterloo Street Glasgow G2 6DB Scotland on 10 March 2014	(1 page)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor Clydesdale Bank Exhange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014	(1 page)
18 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(19 pages)
02 Oct 2013	AA	Full accounts made up to 28 December 2012	(172 pages)
02 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 ANNOTATION A second filed AR01 was registered on 18/10/2013.	(6 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
07 Dec 2012	AP01	Appointment of Ms Pauline Anne Lafferty as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Jonathan Adam Stanton as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Keith Robertson Cochrane as a director	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Objects clause in articles of association be removed 03/12/2012	(36 pages)
04 Dec 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Gavin Nicol as a director	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Frances Mccaw as a director	(1 page)
30 Nov 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
30 Nov 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Full accounts made up to 30 December 2011	(11 pages)
01 Aug 2012	AP01	Appointment of Ms Frances Jean Mccaw as a director	(2 pages)