Glasgow
G2 1RW
Scotland
Director Name | Mr Christopher James Palmer |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Mr Graham William Corbett Vanhegan |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 01 May 2018(24 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Chief Legal Officer And Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
Director Name | James Alexander Montgomery |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 19 March 2003) |
Role | Chartered Accountant |
Correspondence Address | 19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland |
Director Name | Mr Peter Thomson Syme |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month (resigned 18 October 2004) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Netherdale Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland |
Secretary Name | Mr Malcolm James Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 March 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland |
Secretary Name | James Alexander Montgomery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(10 months, 2 weeks after company formation) |
Appointment Duration | 8 years (resigned 19 March 2003) |
Role | Company Director |
Correspondence Address | 19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland |
Director Name | Mark William Hardy |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 May 2007) |
Role | Company Director |
Correspondence Address | 20 Chalfield Close Keynsham Bristol BS31 1JZ |
Secretary Name | Thomas James Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 May 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Randolph Road Glasgow G11 7JJ Scotland |
Director Name | Ms Frances Jean McCaw |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(13 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 November 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland |
Director Name | Mr Alan Wallace Fernie Mitchelson |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(13 years after company formation) |
Appointment Duration | 5 years (resigned 15 June 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland |
Secretary Name | Ms Frances Jean McCaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(13 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 November 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland |
Director Name | Mr Keith Andrew Ruddock |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 June 2012(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 December 2015) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland |
Director Name | Ms Catherine Jane Stead |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 November 2014) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland |
Secretary Name | Ms Catherine Jane Stead |
---|---|
Status | Resigned |
Appointed | 23 November 2012(18 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2014) |
Role | Company Director |
Correspondence Address | 4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland |
Director Name | Mr Christopher Findlay Morgan |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2014(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2018) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
Secretary Name | Mr Walter James Clark |
---|---|
Status | Resigned |
Appointed | 01 December 2014(20 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 March 2015) |
Role | Company Director |
Correspondence Address | 4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland |
Director Name | Mr Andrew James Neilson |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 July 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Website | www.weir.co.uk |
---|
Registered Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Weir Engineering Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months ago) |
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Next Return Due | 30 September 2024 (5 months, 1 week from now) |
19 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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18 August 2023 | Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page) |
11 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
23 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
16 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
26 May 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
20 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
16 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
1 May 2018 | Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page) |
1 May 2018 | Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages) |
10 April 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
12 February 2018 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages) |
28 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 August 2017 | Statement of company's objects (2 pages) |
21 August 2017 | Resolutions
|
21 August 2017 | Resolutions
|
21 August 2017 | Statement of company's objects (2 pages) |
11 July 2017 | Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages) |
11 July 2017 | Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page) |
11 July 2017 | Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages) |
11 July 2017 | Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page) |
6 July 2017 | Change of details for Weir Engineering Services Limited as a person with significant control on 19 April 2017 (2 pages) |
6 July 2017 | Change of details for Weir Engineering Services Limited as a person with significant control on 19 April 2017 (2 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 1 January 2016 (6 pages) |
7 September 2016 | Accounts for a dormant company made up to 1 January 2016 (6 pages) |
1 February 2016 | 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) |
1 February 2016 | 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) |
10 December 2015 | Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages) |
4 December 2015 | Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page) |
4 December 2015 | Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page) |
8 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
14 September 2015 | Accounts for a dormant company made up to 3 January 2015 (6 pages) |
14 September 2015 | Accounts for a dormant company made up to 3 January 2015 (6 pages) |
10 April 2015 | Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages) |
10 April 2015 | Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages) |
10 April 2015 | Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page) |
10 April 2015 | Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page) |
5 December 2014 | Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages) |
18 November 2014 | Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages) |
18 November 2014 | Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page) |
18 November 2014 | Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages) |
8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
7 August 2014 | Accounts for a dormant company made up to 3 January 2014 (6 pages) |
7 August 2014 | Accounts for a dormant company made up to 3 January 2014 (6 pages) |
7 August 2014 | Accounts for a dormant company made up to 3 January 2014 (6 pages) |
10 March 2014 | Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014 (1 page) |
10 March 2014 | Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014 (1 page) |
27 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
14 August 2013 | Accounts for a dormant company made up to 28 December 2012 (6 pages) |
14 August 2013 | Accounts for a dormant company made up to 28 December 2012 (6 pages) |
4 December 2012 | Termination of appointment of Frances Mccaw as a secretary (1 page) |
4 December 2012 | Appointment of Ms Catherine Jane Stead as a director (2 pages) |
4 December 2012 | Termination of appointment of Frances Mccaw as a secretary (1 page) |
4 December 2012 | Appointment of Ms Catherine Jane Stead as a secretary (1 page) |
4 December 2012 | Appointment of Ms Catherine Jane Stead as a secretary (1 page) |
4 December 2012 | Termination of appointment of Frances Mccaw as a director (1 page) |
4 December 2012 | Termination of appointment of Frances Mccaw as a director (1 page) |
4 December 2012 | Appointment of Ms Catherine Jane Stead as a director (2 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 December 2011 (6 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 December 2011 (6 pages) |
2 August 2012 | Appointment of Mr Keith Andrew Ruddock as a director (2 pages) |
2 August 2012 | Termination of appointment of Alan Mitchelson as a director (1 page) |
2 August 2012 | Appointment of Mr Keith Andrew Ruddock as a director (2 pages) |
2 August 2012 | Termination of appointment of Alan Mitchelson as a director (1 page) |
14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
27 July 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
27 July 2010 | Accounts for a dormant company made up to 1 January 2010 (6 pages) |
16 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page) |
22 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
25 June 2009 | Accounts for a dormant company made up to 26 December 2008 (6 pages) |
25 June 2009 | Accounts for a dormant company made up to 26 December 2008 (6 pages) |
31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
20 June 2008 | Accounts for a dormant company made up to 28 December 2007 (6 pages) |
20 June 2008 | Accounts for a dormant company made up to 28 December 2007 (6 pages) |
9 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
7 September 2007 | Accounts for a dormant company made up to 29 December 2006 (6 pages) |
7 September 2007 | Resolutions
|
7 September 2007 | Accounts for a dormant company made up to 29 December 2006 (6 pages) |
7 September 2007 | Resolutions
|
29 June 2007 | New director appointed (1 page) |
29 June 2007 | New secretary appointed (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: 149 newlands road cathcart glasgow G44 4EX (1 page) |
29 June 2007 | New secretary appointed (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: 149 newlands road cathcart glasgow G44 4EX (1 page) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | New director appointed (1 page) |
29 June 2007 | New director appointed (1 page) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | New director appointed (1 page) |
14 May 2007 | Resolutions
|
14 May 2007 | Resolutions
|
10 May 2007 | Company name changed weir engineering services limite d\certificate issued on 10/05/07 (2 pages) |
10 May 2007 | Company name changed weir engineering services limite d\certificate issued on 10/05/07 (2 pages) |
23 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
23 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
25 August 2006 | Full accounts made up to 30 December 2005 (6 pages) |
25 August 2006 | Full accounts made up to 30 December 2005 (6 pages) |
28 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
28 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
3 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
15 October 2004 | Total exemption full accounts made up to 26 December 2003 (12 pages) |
15 October 2004 | Total exemption full accounts made up to 26 December 2003 (12 pages) |
29 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
29 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
10 November 2003 | Full accounts made up to 27 December 2002 (12 pages) |
10 November 2003 | Full accounts made up to 27 December 2002 (12 pages) |
26 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
26 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | Secretary resigned;director resigned (1 page) |
25 March 2003 | Secretary resigned;director resigned (1 page) |
25 March 2003 | New secretary appointed (2 pages) |
25 March 2003 | New secretary appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
16 October 2002 | Full accounts made up to 28 December 2001 (10 pages) |
16 October 2002 | Full accounts made up to 28 December 2001 (10 pages) |
29 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
29 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 29 December 2000 (10 pages) |
19 October 2001 | Full accounts made up to 29 December 2000 (10 pages) |
30 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
30 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
26 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
16 September 1999 | Full accounts made up to 1 January 1999 (13 pages) |
16 September 1999 | Full accounts made up to 1 January 1999 (13 pages) |
16 September 1999 | Full accounts made up to 1 January 1999 (13 pages) |
28 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
28 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
7 October 1998 | Full accounts made up to 26 December 1997 (11 pages) |
7 October 1998 | Full accounts made up to 26 December 1997 (11 pages) |
24 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
24 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
21 October 1997 | Full accounts made up to 27 December 1996 (14 pages) |
21 October 1997 | Full accounts made up to 27 December 1996 (14 pages) |
29 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
29 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
19 September 1996 | Full accounts made up to 29 December 1995 (13 pages) |
19 September 1996 | Full accounts made up to 29 December 1995 (13 pages) |
24 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
24 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
2 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
2 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 May 1995 | Full accounts made up to 30 December 1994 (14 pages) |
28 May 1995 | Full accounts made up to 30 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 September 1994 | Company name changed m m & s (2218) LIMITED\certificate issued on 02/09/94 (2 pages) |
1 September 1994 | Company name changed m m & s (2218) LIMITED\certificate issued on 02/09/94 (2 pages) |
4 May 1994 | Incorporation (18 pages) |
4 May 1994 | Incorporation (18 pages) |