AVERY WEIGH-TRONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Restoration by order of the court |
| 12/11/2112 November 2021 | Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 16/03/2017 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY 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 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERY WEIGH-TRONIX INTERNATIONAL LIMITED |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 14/12/2016 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 14/12/16 |
| 14/07/1614 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 25/06/1525 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SAIL ADDRESS CHANGED FROM: C/O S & J REGISTRARS LIMITED 99 GRESHAM STREET LONDON EC2V 7NG UNITED KINGDOM |
| 23/06/1523 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 22/06/1522 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/03/2015 |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRANSTON |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MICHAEL JOHN SCOTT |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/06/1230 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARWOOD |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/07/1123 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRANSTON / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED ANDREW RICHARD BARWOOD |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAFFYN |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GAVIN UDALL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED PETER BRANSTON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GILES HUDSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED EDWARD UFLAND |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ANDREW DAVID CAFFYN |
| 30/09/0830 September 2008 | SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 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 9 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/084 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | COMPANY NAME CHANGED AVERY BERKEL LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/066 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED GEC AVERY LIMITED CERTIFICATE ISSUED ON 26/06/00 |
| 22/06/0022 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0022 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0022 June 2000 | ADOPT MEM AND ARTS 13/06/66 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0022 March 2000 | ALTERARTICLES06/03/00 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | SECRETARY RESIGNED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | COMPANY NAME CHANGED W. & T. AVERY LIMITED CERTIFICATE ISSUED ON 01/04/89 |
| 23/03/8923 March 1989 | NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | DIRECTOR RESIGNED |
| 29/09/8329 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 09/09/829 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/09/829 September 1982 | ANNUAL RETURN MADE UP TO 30/08/82 |
| 24/09/8024 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 05/06/795 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 10/12/7710 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/77 |
| 23/01/5823 January 1958 | REGISTERED OFFICE CHANGED |
| 10/12/5710 December 1957 | CERTIFICATE OF INCORPORATION |
| 10/12/5710 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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