APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2317 June 2023 | Final Gazette dissolved following liquidation |
| 17/06/2317 June 2023 | Final Gazette dissolved following liquidation |
| 17/03/2317 March 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Appointment of a voluntary liquidator |
| 29/03/2229 March 2022 | Declaration of solvency |
| 29/03/2229 March 2022 | Resolutions |
| 15/12/2115 December 2021 | Notification of Alan Binley as a person with significant control on 2021-12-15 |
| 14/12/2114 December 2021 | Director's details changed for Mr. Alan Binley on 2021-12-01 |
| 23/09/2123 September 2021 | Termination of appointment of Bjarte Johnsen as a director on 2021-09-13 |
| 23/09/2123 September 2021 | Cessation of Bjarte Johnsen as a person with significant control on 2021-09-13 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 20/04/2120 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PER SCHROEDER |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS UNITED KINGDOM |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR PER OLOF SCHROEDER |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENT ZEHETNER |
| 25/05/1725 May 2017 | ALTER ARTICLES 10/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR. ALAN BINLEY |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED BJARTE JOHNSEN |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/10/1422 October 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVE CALLICOTT |
| 19/05/1419 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNG KANG |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED KENT ZEHETNER |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED ROBERT HAYDN JONES |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE CALLICOTT / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG SOO KANG / 20/09/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLEN WEBB |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED DAVE CALLICOTT |
| 05/11/105 November 2010 | DIRECTOR APPOINTED JUNG SOO KANG |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR APPLIED WEATHER TECHNOLOGY INC. |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHIELDS / 02/04/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN WEBB / 02/04/2009 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / APPLIED WEATHER TECHNOLOGY INC. / 11/01/2008 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | S366A DISP HOLDING AGM 04/05/04 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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