AVERY WEIGH-TRONIX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 29/08/1929 August 2019 | ARTICLES OF ASSOCIATION |
| 24/06/1924 June 2019 | ALTER ARTICLES 05/06/2019 |
| 21/06/1921 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 8682075 |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | SECRETARY APPOINTED RYAN RONALD DALE |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 12/10/2017 |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 02/11/152 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | 14/11/13 STATEMENT OF CAPITAL GBP 1001 |
| 15/11/1315 November 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 15/11/1315 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1315 November 2013 | STATEMENT BY DIRECTORS |
| 15/11/1315 November 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 13/10/1113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/10/1019 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 14/10/0914 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/10/0830 October 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GILES HUDSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GAVIN UDALL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED EDWARD UFLAND |
| 30/09/0830 September 2008 | SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0616 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 30/01/0630 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 |
| 21/12/0421 December 2004 | FACILITY AGREEMENT 08/12/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | COMPANY NAME CHANGED AVERY WEIGH-TRONIX NO. 1 LIMITED CERTIFICATE ISSUED ON 21/09/04 |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 28/09/0328 September 2003 | S366A DISP HOLDING AGM 11/09/03 |
| 28/09/0328 September 2003 | S386 DISP APP AUDS 11/09/03 |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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