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WEIR DRILLING SERVICES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01740020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HEASLEY, John Brian
- VANHEGAN, Graham William Corbett
- Company secretaries
- KYLE, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-15
- Age Of Company 1983-07-15 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Weir Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NEYRFOR-WEIR LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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WEIR DRILLING SERVICES LIMITED Company Description
- WEIR DRILLING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01740020. Its current trading status is "live". It was registered 1983-07-15. It was previously called NEYRFOR-WEIR LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 1 More London Place .
Get WEIR DRILLING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weir Drilling Services Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1983-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
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resolution (2021-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
keyboard_arrow_right 2020
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legacy (2020-12-15) - CAP-SS
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resolution (2020-12-15) - RESOLUTIONS
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resolution (2020-12-09) - RESOLUTIONS
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capital-allotment-shares (2020-11-27) - SH01
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confirmation-statement-with-updates (2020-09-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-15) - SH19
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legacy (2020-12-15) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-12) - CH01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-08-02) - CC04
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resolution (2017-08-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
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termination-secretary-company-with-name (2012-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-17) - AP01
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accounts-with-accounts-type-full (2011-09-01) - AA
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termination-director-company-with-name (2011-06-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
-
termination-director-company-with-name (2010-05-13) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
-
change-person-director-company-with-change-date (2010-09-17) - CH01
-
change-person-secretary-company-with-change-date (2010-09-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 287
-
legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-08-16) - 288c
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
-
legacy (2006-07-17) - 287
-
legacy (2006-07-14) - 363a
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-07-05) - AA
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accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-03-22) - 288c
-
legacy (2006-03-22) - 288a
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legacy (2006-03-22) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288b
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-02-13) - 363s
-
legacy (2004-09-09) - 288a
-
legacy (2004-11-11) - 288a
-
legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288a
-
resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-11-26) - 288b
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accounts-with-accounts-type-full (2002-09-09) - AA
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certificate-change-of-name-company (2002-08-12) - CERTNM
-
legacy (2002-08-12) - 288b
-
legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-28) - 287
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accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-06-12) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-11-15) - 288b
-
legacy (2001-12-19) - 363s
-
legacy (2001-06-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-05-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 288a
-
legacy (1999-01-04) - 363s
-
legacy (1999-03-08) - 288b
-
legacy (1999-12-07) - 363s
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accounts-with-accounts-type-full (1999-04-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 363s
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-09) - AA
keyboard_arrow_right 1993
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legacy (1993-12-09) - 363s
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accounts-with-accounts-type-full (1993-06-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-06-09) - 288
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resolution (1992-03-17) - RESOLUTIONS
-
legacy (1992-03-02) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-12) - 288
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accounts-with-accounts-type-full-group (1991-12-03) - AA
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legacy (1991-12-12) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-09) - AA
-
legacy (1990-11-09) - 363
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legacy (1990-03-19) - 363
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legacy (1990-02-28) - 88(2)R
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memorandum-articles (1990-02-28) - MEM/ARTS
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legacy (1990-02-28) - 123
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memorandum-articles (1990-02-26) - MEM/ARTS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-19) - AA
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accounts-with-accounts-type-full-group (1989-11-20) - AA
-
legacy (1989-07-03) - 288
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legacy (1989-06-19) - 363
keyboard_arrow_right 1988
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legacy (1988-10-13) - PUC 3
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legacy (1988-10-13) - 88(2)
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legacy (1988-10-13) - 123
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resolution (1988-10-21) - RESOLUTIONS
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resolution (1988-10-13) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-18) - CERTNM
-
legacy (1988-11-10) - 288
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legacy (1988-11-01) - 88(3)
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memorandum-articles (1988-10-12) - MEM/ARTS
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legacy (1988-11-24) - 288
-
legacy (1988-10-12) - 287
keyboard_arrow_right 1987
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legacy (1987-12-02) - 363
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accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-10-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-08-09) - AA
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accounts-with-accounts-type-full (1986-12-05) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-04-15) - NEWINC