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WEIR MINERALS EUROPE LIMITED

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Company details

HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT

WEIR MINERALS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00076959
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.04.04
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28921 - Manufacture of machinery for mining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1600000
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.09.14
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROSSLEY
Form type: TM01
Date: 2014.01.07
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED CORNELIS ZAALBERG
Form type: AP01
Date: 2012.11.16
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER
Form type: TM01
Date: 2012.08.02
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE
Form type: AP01
Date: 2011.04.15
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SPENCER / 01/07/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.09.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.28
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEPHENSON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHENSON / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL NEIL THOMAS CROSSLEY / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW SPENCER / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DIRECTOR APPOINTED MR SAMUEL NEIL THOMAS CROSSLEY
Form type: 288a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR GORDON BIGAM
Form type: 288b
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR SCOT SMITH
Form type: 288b
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.21
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ALTER MEMORANDUM 11/11/2008
Form type: RES01
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.05.31
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COMPANY NAME CHANGED, WEIR WARMAN LIMITED, CERTIFICATE ISSUED ON 04/01/06
Form type: CERTNM
Date: 2006.01.04
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AAMD
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.28
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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COMPANY NAME CHANGED, WARMAN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 23/01/03
Form type: CERTNM
Date: 2003.01.23
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21

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Company directors and board members:

DAVID JOHN STEPHENSON (current)
Secretary, FINANCE DIRECTOR, 2003.09.15
HALIFAX ROAD TODMORDEN , LANCASHIRE
OL14 5RT
ANTHONY GERALD LOCKE (current)
Director, MANAGING DIRECTOR, 2011.04.04
HALIFAX ROAD TODMORDEN , LANCASHIRE
OL14 5RT
DAVID JOHN STEPHENSON (current)
Director, FINANCE DIRECTOR, 2003.09.15
HALIFAX ROAD TODMORDEN , LANCASHIRE
OL14 5RT
CORNELIS ZAALBERG (current)
Director, REGIONAL MANAGING DIRECTOR, 2012.11.16
HALIFAX ROAD TODMORDEN , LANCASHIRE
OL14 5RT
NORMAN HENRY CLARKE (resigned)
Secretary, 1991.12.07 - 2003.03.28
81 RIDINGS FIELDS BROCKHOLES , HUDDERSFIELD
HD7 7BG, WEST YORKSHIRE
ADRIAN GEORGE (resigned)
Secretary, 2003.03.28 - 2003.09.15
19 SHADDOCK AVENUE NORDEN , ROCHDALE
OL12 7QA, LANCASHIRE
GORDON IAN BIGAM (resigned)
Director, REGIONAL M D, 2004.07.01 - 2009.08.31
GROOMS COTTAGE FOLVILLE STREET , ASHSBY FOLVILLE
LE14 2TE, LEICESTERSHIRE
MALCOLM WILLIAM BROOMHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.30
26 MANNING ROAD EAST MALVERN , VICTORIA 3145
AUSTRALIA
NORMAN HENRY CLARKE (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.24 - 2003.04.04
81 RIDINGS FIELDS BROCKHOLES , HUDDERSFIELD
HD7 7BG, WEST YORKSHIRE
SAMUEL NEIL THOMAS CROSSLEY (resigned)
Director, REGIONAL FINANCE DIRECTOR, 2009.09.07 - 2013.12.31
HALIFAX ROAD TODMORDEN , LANCASHIRE
OL14 5RT
GRAHAM WILLIAM DAVIES (resigned)
Director, 1991.12.07 - 2001.07.31
1 PANORA AVENUE , NORTH ROCKS
FOREIGN, NEW SOUTH WALES
AUSTRALIA
GEOFFREY WALTER DUDLEY (resigned)
Director, 1992.06.24 - 1993.10.31
101 HIGH CROSS ROAD , POULTON LE FYLDE
FY6 8BB, LANCASHIRE
DAVID ADDISON MILNE DUNBAR (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.08.30
7 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
HARRY CYRIL HARRISON (resigned)
Director, NON-EXECUTIVE DIRECTOR (RETIRED), 1991.12.07 - 1992.12.31
TUDOR LODGE 30 REDLAKE DRIVE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
REX EDWIN HARRISON (resigned)
Director, CHIEF EXECUTIVE, 1992.05.22 - 1999.09.01
20 PRETORIA AVENUE MOSMAN , SYDNEY
NEW SOUTH WALES 2088
AUSTRALIA
THOMAS HENRY KENNEDY (resigned)
Director, MANAGING DIRECTOR, 2002.11.14 - 2005.03.31
8 HOME FARM MEWS BINGLEY ROAD MENSTON , ILKLEY
LS29 6BB
RICHARD KNIGHT (resigned)
Director, 1998.11.30 - 1999.09.01
22 BONVIEW ROAD MALVERN , VICTORIA
AUSTRALIA
3144
ERNEST MILLER (resigned)
Director, 1991.12.07 - 1991.12.31
8 POINSETTIA AVENUE , NORTH ROCKS
FOREIGN, N S W
AUSTRALIA
ANTHONY IAN MITTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.07 - 1995.12.18
BECK COTTAGE 4 GARDEN TERRACE LOTHERSDALE , KEIGHLEY
BD20 8ER, WEST YORKSHIRE
SCOT SMITH (resigned)
Director, DIVISIONAL DIRECTOR, 2001.08.31 - 2009.08.31
4624 DOVEWOOD , SYLVANIA
OHIO OH43560
USA
KEVIN ANDREW SPENCER (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2005.07.04 - 2012.07.31
HALIFAX ROAD TODMORDEN , LANCASHIRE
OL14 5RT
ROBERT JOHN WEEKES (resigned)
Director, GROUP EXECUTIVE, 1991.12.07 - 1994.04.29
46 BRAESIDE STREET , WAHROONGA
FOREIGN
AUSTRALIA
PAUL JONATHAN WHITE (resigned)
Director, MANAGING DIRECTOR, 1995.12.18 - 2004.06.30
69 MELALEUCA DRIVE , ST IVES
NEW SOUTH WALES 2075
AUSTRALIA

Companies near to WEIR MINERALS EUROPE ltd.

Information about the Private Limited Company WEIR MINERALS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data