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Filings for WEIR GROUP HOLDINGS LIMITED (United Kingdom)

REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 4TH FLOOR, CLYDESDALE BANK EXCHANGE, 20 WATERLOO STREET, GLASGOW, G2 6DB

21/09/13 FULL LIST

FULL ACCOUNTS MADE UP TO 28/12/12

FULL ACCOUNTS MADE UP TO 28/12/12

APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW

SECRETARY APPOINTED MS CATHERINE JANE STEAD

21/09/12 FULL LIST

21/09/12 FULL LIST

22/03/12 STATEMENT OF CAPITAL GBP 207505914

30/09/11 STATEMENT OF CAPITAL GBP 207505913

FULL ACCOUNTS MADE UP TO 30/12/11

DIRECTOR APPOINTED MR MALCOLM JAMES KELLY

APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON

DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK

21/09/11 FULL LIST

OVERDRAFT AND CASH POOLING AGREEMENT 01/09/2011

OVERDRAFT AND CASH POOLING AGREEMENT 01/09/2011

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

03/12/10 STATEMENT OF CAPITAL GBP 165124059

03/12/10 STATEMENT OF CAPITAL GBP 165124059

15/09/10 STATEMENT OF CAPITAL GBP 148886293

15/09/10 STATEMENT OF CAPITAL GBP 148886293

111,751,291 ORD SHARES @ £1 ISSUED TO THE WEIR GROUP PLC 15/09/2010

111,751,291 ORD SHARES @ £1 ISSUED TO THE WEIR GROUP PLC 15/09/2010

21/09/10 FULL LIST

21/09/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010

FULL ACCOUNTS MADE UP TO 01/01/10

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