Company NameWeir Pumps Limited
DirectorsChristopher James Palmer and Graham William Corbett Vanhegan
Company StatusActive
Company NumberSC150664
CategoryPrivate Limited Company
Incorporation Date4 May 1994(29 years, 11 months ago)
Previous NameWeir Engineering Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMs Gillian Kyle
StatusCurrent
Appointed20 March 2015(20 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameMr Christopher James Palmer
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(23 years, 2 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameMr Graham William Corbett Vanhegan
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish,American
StatusCurrent
Appointed01 May 2018(24 years after company formation)
Appointment Duration5 years, 11 months
RoleChief Legal Officer And Company Secretary
Country of ResidenceScotland
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameJames Alexander Montgomery
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(3 months, 3 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 19 March 2003)
RoleChartered Accountant
Correspondence Address19 Knollpark Drive
Clarkston
Glasgow
G76 7SY
Scotland
Director NameMr Peter Thomson Syme
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(3 months, 3 weeks after company formation)
Appointment Duration10 years, 1 month (resigned 18 October 2004)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressNetherdale
Mansfield Terrace
Dunlop
Ayrshire
KA3 4AE
Scotland
Secretary NameMr Malcolm James Kelly
NationalityBritish
StatusResigned
Appointed25 August 1994(3 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 March 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalade, 9 Hazel Avenue
Lenzie
Glasgow
Lanarkshire
G66 4RR
Scotland
Secretary NameJames Alexander Montgomery
NationalityBritish
StatusResigned
Appointed15 March 1995(10 months, 2 weeks after company formation)
Appointment Duration8 years (resigned 19 March 2003)
RoleCompany Director
Correspondence Address19 Knollpark Drive
Clarkston
Glasgow
G76 7SY
Scotland
Director NameMark William Hardy
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(8 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 May 2007)
RoleCompany Director
Correspondence Address20 Chalfield Close
Keynsham
Bristol
BS31 1JZ
Secretary NameThomas James Brown
NationalityBritish
StatusResigned
Appointed19 March 2003(8 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 May 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Randolph Road
Glasgow
G11 7JJ
Scotland
Director NameMs Frances Jean McCaw
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(13 years after company formation)
Appointment Duration5 years, 6 months (resigned 23 November 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor
Clydesdale Bank Exchange
20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Alan Wallace Fernie Mitchelson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(13 years after company formation)
Appointment Duration5 years (resigned 15 June 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor
Clydesdale Bank Exchange
20 Waterloo Street
Glasgow
G2 6DB
Scotland
Secretary NameMs Frances Jean McCaw
NationalityBritish
StatusResigned
Appointed21 May 2007(13 years after company formation)
Appointment Duration5 years, 6 months (resigned 23 November 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor
Clydesdale Bank Exchange
20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Keith Andrew Ruddock
Date of BirthOctober 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed15 June 2012(18 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 02 December 2015)
RoleLawyer
Country of ResidenceScotland
Correspondence Address4th Floor 20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMs Catherine Jane Stead
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(18 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 November 2014)
RoleSecretary
Country of ResidenceScotland
Correspondence Address4th Floor 20 Waterloo Street
Glasgow
G2 6DB
Scotland
Secretary NameMs Catherine Jane Stead
StatusResigned
Appointed23 November 2012(18 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 December 2014)
RoleCompany Director
Correspondence Address4th Floor 20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Christopher Findlay Morgan
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(20 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Secretary NameMr Walter James Clark
StatusResigned
Appointed01 December 2014(20 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 March 2015)
RoleCompany Director
Correspondence Address4th Floor 20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Andrew James Neilson
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(21 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed04 May 1994(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Limited (Corporation)
StatusResigned
Appointed04 May 1994(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed04 May 1994(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland

Contact

Websitewww.weir.co.uk

Location

Registered Address10th Floor
1 West Regent Street
Glasgow
G2 1RW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Weir Engineering Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 September 2023 (7 months ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
18 August 2023Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page)
11 July 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
23 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
20 September 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
16 September 2021Confirmation statement made on 16 September 2021 with updates (5 pages)
26 May 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 September 2020Confirmation statement made on 16 September 2020 with updates (5 pages)
17 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 May 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
1 May 2018Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
1 May 2018Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
10 April 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 February 2018Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
28 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 August 2017Statement of company's objects (2 pages)
21 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
21 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
21 August 2017Statement of company's objects (2 pages)
11 July 2017Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
11 July 2017Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
11 July 2017Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
6 July 2017Change of details for Weir Engineering Services Limited as a person with significant control on 19 April 2017 (2 pages)
6 July 2017Change of details for Weir Engineering Services Limited as a person with significant control on 19 April 2017 (2 pages)
20 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 1 January 2016 (6 pages)
7 September 2016Accounts for a dormant company made up to 1 January 2016 (6 pages)
1 February 2016Registered 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 2016Registered 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 2015Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
10 December 2015Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
4 December 2015Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
4 December 2015Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
8 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
8 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
14 September 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
14 September 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
10 April 2015Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
10 April 2015Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
10 April 2015Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
5 December 2014Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
18 November 2014Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
18 November 2014Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
18 November 2014Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
18 November 2014Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
24 October 2014Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
24 October 2014Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
7 August 2014Accounts for a dormant company made up to 3 January 2014 (6 pages)
7 August 2014Accounts for a dormant company made up to 3 January 2014 (6 pages)
7 August 2014Accounts for a dormant company made up to 3 January 2014 (6 pages)
10 March 2014Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014 (1 page)
10 March 2014Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014 (1 page)
27 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
27 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
14 August 2013Accounts for a dormant company made up to 28 December 2012 (6 pages)
14 August 2013Accounts for a dormant company made up to 28 December 2012 (6 pages)
4 December 2012Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012Appointment of Ms Catherine Jane Stead as a director (2 pages)
4 December 2012Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012Termination of appointment of Frances Mccaw as a director (1 page)
4 December 2012Termination of appointment of Frances Mccaw as a director (1 page)
4 December 2012Appointment of Ms Catherine Jane Stead as a director (2 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
15 August 2012Accounts for a dormant company made up to 30 December 2011 (6 pages)
15 August 2012Accounts for a dormant company made up to 30 December 2011 (6 pages)
2 August 2012Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
2 August 2012Termination of appointment of Alan Mitchelson as a director (1 page)
2 August 2012Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
2 August 2012Termination of appointment of Alan Mitchelson as a director (1 page)
14 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
27 July 2010Accounts for a dormant company made up to 1 January 2010 (6 pages)
27 July 2010Accounts for a dormant company made up to 1 January 2010 (6 pages)
27 July 2010Accounts for a dormant company made up to 1 January 2010 (6 pages)
16 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
22 September 2009Return made up to 14/09/09; full list of members (4 pages)
22 September 2009Return made up to 14/09/09; full list of members (4 pages)
25 June 2009Accounts for a dormant company made up to 26 December 2008 (6 pages)
25 June 2009Accounts for a dormant company made up to 26 December 2008 (6 pages)
31 March 2009Return made up to 30/03/09; full list of members (4 pages)
31 March 2009Return made up to 30/03/09; full list of members (4 pages)
20 June 2008Accounts for a dormant company made up to 28 December 2007 (6 pages)
20 June 2008Accounts for a dormant company made up to 28 December 2007 (6 pages)
9 April 2008Return made up to 30/03/08; full list of members (4 pages)
9 April 2008Return made up to 30/03/08; full list of members (4 pages)
7 September 2007Accounts for a dormant company made up to 29 December 2006 (6 pages)
7 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2007Accounts for a dormant company made up to 29 December 2006 (6 pages)
7 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 2007New director appointed (1 page)
29 June 2007New secretary appointed (1 page)
29 June 2007Registered office changed on 29/06/07 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
29 June 2007New secretary appointed (1 page)
29 June 2007Registered office changed on 29/06/07 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
29 June 2007Secretary resigned (1 page)
29 June 2007Director resigned (1 page)
29 June 2007Director resigned (1 page)
29 June 2007New director appointed (1 page)
29 June 2007New director appointed (1 page)
29 June 2007Secretary resigned (1 page)
29 June 2007New director appointed (1 page)
14 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
14 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
10 May 2007Company name changed weir engineering services limite d\certificate issued on 10/05/07 (2 pages)
10 May 2007Company name changed weir engineering services limite d\certificate issued on 10/05/07 (2 pages)
23 April 2007Return made up to 30/03/07; full list of members (6 pages)
23 April 2007Return made up to 30/03/07; full list of members (6 pages)
25 August 2006Full accounts made up to 30 December 2005 (6 pages)
25 August 2006Full accounts made up to 30 December 2005 (6 pages)
28 April 2006Return made up to 30/03/06; full list of members (6 pages)
28 April 2006Return made up to 30/03/06; full list of members (6 pages)
2 November 2005Full accounts made up to 31 December 2004 (12 pages)
2 November 2005Full accounts made up to 31 December 2004 (12 pages)
3 May 2005Return made up to 30/03/05; full list of members (6 pages)
3 May 2005Return made up to 30/03/05; full list of members (6 pages)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
15 October 2004Total exemption full accounts made up to 26 December 2003 (12 pages)
15 October 2004Total exemption full accounts made up to 26 December 2003 (12 pages)
29 April 2004Return made up to 30/03/04; full list of members (7 pages)
29 April 2004Return made up to 30/03/04; full list of members (7 pages)
10 November 2003Full accounts made up to 27 December 2002 (12 pages)
10 November 2003Full accounts made up to 27 December 2002 (12 pages)
26 April 2003Return made up to 30/03/03; full list of members (7 pages)
26 April 2003Return made up to 30/03/03; full list of members (7 pages)
25 March 2003New director appointed (2 pages)
25 March 2003Secretary resigned;director resigned (1 page)
25 March 2003Secretary resigned;director resigned (1 page)
25 March 2003New secretary appointed (2 pages)
25 March 2003New secretary appointed (2 pages)
25 March 2003New director appointed (2 pages)
16 October 2002Full accounts made up to 28 December 2001 (10 pages)
16 October 2002Full accounts made up to 28 December 2001 (10 pages)
29 April 2002Return made up to 30/03/02; full list of members (6 pages)
29 April 2002Return made up to 30/03/02; full list of members (6 pages)
19 October 2001Full accounts made up to 29 December 2000 (10 pages)
19 October 2001Full accounts made up to 29 December 2000 (10 pages)
30 April 2001Return made up to 30/03/01; full list of members (6 pages)
30 April 2001Return made up to 30/03/01; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (12 pages)
12 October 2000Full accounts made up to 31 December 1999 (12 pages)
26 April 2000Return made up to 30/03/00; full list of members (6 pages)
26 April 2000Return made up to 30/03/00; full list of members (6 pages)
16 September 1999Full accounts made up to 1 January 1999 (13 pages)
16 September 1999Full accounts made up to 1 January 1999 (13 pages)
16 September 1999Full accounts made up to 1 January 1999 (13 pages)
28 April 1999Return made up to 30/03/99; no change of members (4 pages)
28 April 1999Return made up to 30/03/99; no change of members (4 pages)
7 October 1998Full accounts made up to 26 December 1997 (11 pages)
7 October 1998Full accounts made up to 26 December 1997 (11 pages)
24 April 1998Return made up to 30/03/98; full list of members (6 pages)
24 April 1998Return made up to 30/03/98; full list of members (6 pages)
21 October 1997Full accounts made up to 27 December 1996 (14 pages)
21 October 1997Full accounts made up to 27 December 1996 (14 pages)
29 April 1997Return made up to 30/03/97; no change of members (4 pages)
29 April 1997Return made up to 30/03/97; no change of members (4 pages)
19 September 1996Full accounts made up to 29 December 1995 (13 pages)
19 September 1996Full accounts made up to 29 December 1995 (13 pages)
24 May 1996Return made up to 04/05/96; no change of members (4 pages)
24 May 1996Return made up to 04/05/96; no change of members (4 pages)
2 June 1995Secretary resigned;new secretary appointed (2 pages)
2 June 1995Secretary resigned;new secretary appointed (2 pages)
28 May 1995Full accounts made up to 30 December 1994 (14 pages)
28 May 1995Full accounts made up to 30 December 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
1 September 1994Company name changed m m & s (2218) LIMITED\certificate issued on 02/09/94 (2 pages)
1 September 1994Company name changed m m & s (2218) LIMITED\certificate issued on 02/09/94 (2 pages)
4 May 1994Incorporation (18 pages)
4 May 1994Incorporation (18 pages)