Weir Minerals Europe Limited

Company Name	Weir Minerals Europe Limited
Company Status	Active
Company Number	00076959
Category	Private Limited Company
Incorporation Date	4 April 1903(121 years, 1 month ago)
Previous Name	Weir Warman Limited

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Lee Jenkins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(119 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Jennifer Michelle Hartley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(119 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	European Finance Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Bernard Hartley Brussow
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2023(119 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Ryan Talbot Hilton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(121 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Regional Managing Director Emea
Country of Residence	Australia
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Graham William Davies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(88 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1 Panora Avenue North Rocks New South Wales Foreign

Director Name	Mr Harry Cyril Harrison
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(88 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Non-Executive Director (Retired)
Correspondence Address	Tudor Lodge 30 Redlake Drive Stourbridge West Midlands DY9 0RX

Director Name	Robert John Weekes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 1991(88 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Group Executive
Correspondence Address	46 Braeside Street Wahroonga Foreign

Director Name	Dr Ernest Miller
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(88 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	8 Poinsettia Avenue North Rocks N S W Foreign

Director Name	Anthony Ian Mitton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(88 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 December 1995)
Role	Managing Director
Correspondence Address	Beck Cottage 4 Garden Terrace Lothersdale Keighley West Yorkshire BD20 8ER

Secretary Name	Norman Henry Clarke
Nationality	British
Status	Resigned
Appointed	07 December 1991(88 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

Director Name	Mr Malcolm William Broomhead
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(88 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	26 Manning Road East Malvern Victoria 3145 Australia

Director Name	Rex Edwin Harrison
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 1992(89 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1999)
Role	Chief Executive
Correspondence Address	20 Pretoria Avenue Mosman Sydney New South Wales 2088 Australia

Director Name	Norman Henry Clarke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(89 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 April 2003)
Role	Financial Director
Correspondence Address	81 Ridings Fields Brockholes Huddersfield West Yorkshire HD7 7BG

Director Name	Mr Geoffrey Walter Dudley
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	101 High Cross Road Poulton Le Fylde Lancashire FY6 8BB

Director Name	Dr Paul Jonathan White
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 1995(92 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	69 Melaleuca Drive St Ives New South Wales 2075 Australia

Director Name	Richard Knight
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1998(95 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	22 Bonview Road Malvern Victoria 3144 Australia

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(96 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Scot Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(98 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 August 2009)
Role	Divisional Director
Country of Residence	United States
Correspondence Address	4624 Dovewood Sylvania Ohio Oh43560 United States

Director Name	Thomas Henry Kennedy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(99 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	8 Home Farm Mews Bingley Road Menston Ilkley LS29 6BB

Secretary Name	Adrian George
Nationality	British
Status	Resigned
Appointed	28 March 2003(100 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2003)
Role	Company Director
Correspondence Address	19 Shaddock Avenue Norden Rochdale Lancashire OL12 7QA

Director Name	Mr David John Stephenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(100 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Mr David John Stephenson
Nationality	British
Status	Resigned
Appointed	15 September 2003(100 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Gordon Ian Bigam
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(101 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2009)
Role	Regional M D
Correspondence Address	Grooms Cottage Folville Street Ashsby Folville Leicestershire LE14 2TE

Director Name	Mr Kevin Andrew Spencer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(102 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 July 2012)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Samuel Neil Thomas Crossley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(106 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2013)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Anthony Gerald Locke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(108 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Johannes Pieter Dirk Van Leeuwen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2016(113 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mrs Sarah Caldwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(113 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	16 May 2017(114 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 August 2023)
Role	Company Director
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(114 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2019)
Role	Regional Finance Director
Country of Residence	Scotland
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Ms Carola Schulz
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2018(114 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Ms Pamela Ann Bingham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(115 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Christopher Jonathan Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(115 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mrs Rene Calitz
Date of Birth	May 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	12 October 2018(115 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2019)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(116 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 2020)
Role	Regional Managing Director
Country of Residence	Scotland
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Gavin Andrew Dyer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2020(117 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Halifax Road Todmorden Lancashire OL14 5RT

Contact

Website	weirminerals.com
Email address	[email protected]
Telephone	01706 814251
Telephone region	Rochdale

Location

Registered Address	Halifax Road Todmorden Lancashire OL14 5RT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden
Address Matches	2 other UK companies use this postal address

Shareholders

3.2m at £0.5	Weir Warman Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£102,167,000
Net Worth	£73,247,000
Cash	£48,398,000
Current Liabilities	£21,542,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (37 pages)
4 September 2023	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page)
1 March 2023	Appointment of Mr Lee Jenkins as a director on 7 February 2023 (2 pages)
1 March 2023	Appointment of Bernard Hartley Brussow as a director on 7 February 2023 (2 pages)
1 March 2023	Appointment of Jennifer Michelle Hartley as a director on 7 February 2023 (2 pages)
21 October 2022	Full accounts made up to 31 December 2021 (38 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (37 pages)
1 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
27 January 2021	Notification of Weir Warman (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
27 January 2021	Cessation of The Weir Group Plc as a person with significant control on 6 April 2016 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (33 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Andrew James Neilson as a director on 30 June 2020 (1 page)
6 July 2020	Appointment of Mr Gavin Andrew Dyer as a director on 1 July 2020 (2 pages)
18 February 2020	Termination of appointment of Pamela Ann Bingham as a director on 11 February 2020 (1 page)
3 October 2019	Appointment of Mr Andrew James Neilson as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Rene Calitz as a director on 1 October 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
30 September 2019	Termination of appointment of Carola Schulz as a director on 26 September 2019 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Robert Fraser Pearson Park as a director on 31 March 2019 (1 page)
9 January 2019	Termination of appointment of Cornelis Zaalberg as a director on 1 January 2019 (1 page)
21 November 2018	Full accounts made up to 31 December 2017 (27 pages)
15 October 2018	Appointment of Mrs Rene Calitz as a director on 12 October 2018 (2 pages)
11 October 2018	Appointment of Mr Christopher Jonathan Martin as a director on 1 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
11 May 2018	Appointment of Ms Pamela Ann Bingham as a director on 1 May 2018 (2 pages)
6 April 2018	Termination of appointment of Johannes Pieter Dirk Van Leeuwen as a director on 31 March 2018 (1 page)
11 January 2018	Appointment of Mr Robert Fraser Pearson Park as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mr Robert Fraser Pearson Park as a director on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Sarah Caldwell as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Sarah Caldwell as a director on 10 January 2018 (1 page)
8 January 2018	Appointment of Ms Carola Schulz as a director on 1 January 2018 (2 pages)
8 January 2018	Appointment of Ms Carola Schulz as a director on 1 January 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 July 2017	Termination of appointment of David John Stephenson as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of David John Stephenson as a director on 30 June 2017 (1 page)
19 May 2017	Appointment of Ms Gillian Kyle as a secretary on 16 May 2017 (2 pages)
19 May 2017	Termination of appointment of David John Stephenson as a secretary on 16 May 2017 (1 page)
19 May 2017	Termination of appointment of David John Stephenson as a secretary on 16 May 2017 (1 page)
19 May 2017	Appointment of Ms Gillian Kyle as a secretary on 16 May 2017 (2 pages)
5 January 2017	Appointment of Mrs Sarah Caldwell as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mrs Sarah Caldwell as a director on 1 January 2017 (2 pages)
12 December 2016	Full accounts made up to 1 January 2016 (26 pages)
12 December 2016	Full accounts made up to 1 January 2016 (26 pages)
4 October 2016	Appointment of Mr Johannes Pieter Dirk Van Leeuwen as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Anthony Gerald Locke as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Johannes Pieter Dirk Van Leeuwen as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Anthony Gerald Locke as a director on 30 September 2016 (1 page)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,600,000 (5 pages)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,600,000 (5 pages)
14 September 2015	Full accounts made up to 2 January 2015 (28 pages)
14 September 2015	Full accounts made up to 2 January 2015 (28 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,600,000 (5 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,600,000 (5 pages)
15 July 2014	Full accounts made up to 3 January 2014 (224 pages)
15 July 2014	Full accounts made up to 3 January 2014 (224 pages)
15 July 2014	Full accounts made up to 3 January 2014 (224 pages)
7 January 2014	Termination of appointment of Samuel Crossley as a director (1 page)
7 January 2014	Termination of appointment of Samuel Crossley as a director (1 page)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,600,000 (7 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,600,000 (7 pages)
3 October 2013	Full accounts made up to 28 December 2012 (186 pages)
3 October 2013	Full accounts made up to 28 December 2012 (186 pages)
16 November 2012	Appointment of Cornelis Zaalberg as a director (2 pages)
16 November 2012	Appointment of Cornelis Zaalberg as a director (2 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 30 December 2011 (26 pages)
2 October 2012	Full accounts made up to 30 December 2011 (26 pages)
2 August 2012	Termination of appointment of Kevin Spencer as a director (1 page)
2 August 2012	Termination of appointment of Kevin Spencer as a director (1 page)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
7 July 2011	Full accounts made up to 31 December 2010 (25 pages)
7 July 2011	Full accounts made up to 31 December 2010 (25 pages)
15 April 2011	Appointment of Mr Anthony Gerald Locke as a director (2 pages)
15 April 2011	Appointment of Mr Anthony Gerald Locke as a director (2 pages)
20 October 2010	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
20 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
20 October 2010	Director's details changed for Mr Kevin Andrew Spencer on 1 July 2010 (2 pages)
20 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 1 January 2010 (25 pages)
24 September 2010	Full accounts made up to 1 January 2010 (25 pages)
24 September 2010	Full accounts made up to 1 January 2010 (25 pages)
28 October 2009	Memorandum and Articles of Association (10 pages)
28 October 2009	Statement of company's objects (2 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2009	Memorandum and Articles of Association (10 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2009	Statement of company's objects (2 pages)
7 October 2009	Secretary's details changed for David Stephenson on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Stephenson on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Stephenson on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr David John Stephenson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Stephenson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Stephenson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Samuel Neil Thomas Crossley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Andrew Spencer on 1 October 2009 (2 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
14 September 2009	Director appointed mr samuel neil thomas crossley (1 page)
14 September 2009	Director appointed mr samuel neil thomas crossley (1 page)
4 September 2009	Appointment terminated director gordon bigam (1 page)
4 September 2009	Appointment terminated director scot smith (1 page)
4 September 2009	Appointment terminated director gordon bigam (1 page)
4 September 2009	Appointment terminated director scot smith (1 page)
26 June 2009	Full accounts made up to 26 December 2008 (24 pages)
26 June 2009	Full accounts made up to 26 December 2008 (24 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
21 November 2008	Memorandum and Articles of Association (17 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2008	Memorandum and Articles of Association (17 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2008	Full accounts made up to 28 December 2007 (22 pages)
18 August 2008	Full accounts made up to 28 December 2007 (22 pages)
18 December 2007	Return made up to 26/11/07; full list of members (2 pages)
18 December 2007	Return made up to 26/11/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 29 December 2006 (22 pages)
7 August 2007	Full accounts made up to 29 December 2006 (22 pages)
7 December 2006	Return made up to 26/11/06; full list of members (2 pages)
7 December 2006	Return made up to 26/11/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 30 December 2005 (24 pages)
31 May 2006	Full accounts made up to 30 December 2005 (24 pages)
4 January 2006	Company name changed weir warman LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed weir warman LIMITED\certificate issued on 04/01/06 (2 pages)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
13 December 2005	Return made up to 26/11/05; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
1 August 2005	Full accounts made up to 31 December 2004 (20 pages)
1 August 2005	Full accounts made up to 31 December 2004 (20 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
23 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
25 May 2004	Full accounts made up to 26 December 2003 (20 pages)
25 May 2004	Full accounts made up to 26 December 2003 (20 pages)
15 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Amended full accounts made up to 27 December 2002 (20 pages)
5 December 2003	Amended full accounts made up to 27 December 2002 (20 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
16 August 2003	Full accounts made up to 27 December 2002 (20 pages)
16 August 2003	Full accounts made up to 27 December 2002 (20 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
23 January 2003	Company name changed warman international LIMITED\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed warman international LIMITED\certificate issued on 23/01/03 (2 pages)
13 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
3 September 2002	Full accounts made up to 28 December 2001 (17 pages)
3 September 2002	Full accounts made up to 28 December 2001 (17 pages)
21 December 2001	Return made up to 26/11/01; full list of members (7 pages)
21 December 2001	Return made up to 26/11/01; full list of members (7 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
19 July 2001	Group of companies' accounts made up to 29 December 2000 (21 pages)
19 July 2001	Group of companies' accounts made up to 29 December 2000 (21 pages)
14 December 2000	Return made up to 26/11/00; full list of members (7 pages)
14 December 2000	Return made up to 26/11/00; full list of members (7 pages)
1 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
1 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 December 1999	Return made up to 26/11/99; full list of members (7 pages)
20 December 1999	Full group accounts made up to 30 June 1999 (28 pages)
20 December 1999	Return made up to 26/11/99; full list of members (7 pages)
20 December 1999	Full group accounts made up to 30 June 1999 (28 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
8 November 1999	New director appointed (3 pages)
8 November 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
2 December 1998	Return made up to 26/11/98; full list of members (8 pages)
2 December 1998	Full group accounts made up to 30 June 1998 (27 pages)
2 December 1998	Full group accounts made up to 30 June 1998 (27 pages)
2 December 1998	Return made up to 26/11/98; full list of members (8 pages)
8 December 1997	Return made up to 26/11/97; no change of members (6 pages)
8 December 1997	Full group accounts made up to 30 June 1997 (26 pages)
8 December 1997	Return made up to 26/11/97; no change of members (6 pages)
8 December 1997	Full group accounts made up to 30 June 1997 (26 pages)
10 December 1996	Full group accounts made up to 30 June 1996 (36 pages)
10 December 1996	Full group accounts made up to 30 June 1996 (36 pages)
3 December 1996	Return made up to 26/11/96; full list of members (8 pages)
3 December 1996	Return made up to 26/11/96; full list of members (8 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
23 November 1995	Full group accounts made up to 30 June 1995 (26 pages)
23 November 1995	Full group accounts made up to 30 June 1995 (26 pages)
23 November 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (309 pages)
28 November 1994	Director resigned (2 pages)
10 December 1993	Full group accounts made up to 30 June 1993 (25 pages)
10 December 1993	Director resigned (4 pages)
5 January 1993	New director appointed (2 pages)
5 January 1993	Return made up to 07/12/92; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1992	Full group accounts made up to 30 June 1992 (22 pages)
6 February 1992	Director resigned;new director appointed (2 pages)
6 December 1991	Return made up to 07/12/91; no change of members (7 pages)
9 September 1991	Full group accounts made up to 30 June 1991 (23 pages)
17 December 1990	Return made up to 07/12/90; full list of members (5 pages)
17 December 1990	Full group accounts made up to 30 June 1990 (23 pages)
11 December 1989	Return made up to 08/12/89; full list of members (6 pages)
5 October 1989	Secretary resigned;new secretary appointed (2 pages)
4 October 1989	Full accounts made up to 30 June 1989 (22 pages)
25 May 1989	Secretary resigned;new secretary appointed (2 pages)
6 February 1989	New director appointed (2 pages)
4 December 1988	Full group accounts made up to 30 June 1988 (20 pages)
4 December 1988	Return made up to 25/11/88; full list of members (4 pages)
5 February 1988	Secretary resigned;new secretary appointed (2 pages)
1 December 1987	Full group accounts made up to 30 June 1987 (20 pages)
1 December 1987	Return made up to 14/11/87; full list of members (4 pages)
13 July 1987	New director appointed (2 pages)
21 May 1987	Director resigned (2 pages)
20 February 1987	Director resigned (2 pages)
12 February 1987	Director resigned (2 pages)
11 February 1987	Return made up to 14/10/86; full list of members (5 pages)
4 November 1986	Full accounts made up to 30 June 1986 (20 pages)
30 September 1982	Company name changed\certificate issued on 30/09/82 (2 pages)
30 September 1982	Company name changed\certificate issued on 30/09/82 (2 pages)
1 January 1972	Company name changed\certificate issued on 01/01/72 (2 pages)
1 January 1972	Company name changed\certificate issued on 01/01/72 (2 pages)
4 April 1903	Incorporation (43 pages)
4 April 1903	Company name changed\certificate issued on 04/04/03 (4 pages)
4 April 1903	Incorporation (38 pages)

Weir Minerals Europe Limited

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