AVERY WEIGH-TRONIX INTERNATIONAL LIMITED



Company Documents

DateDescription
27/07/2027 July 2020PSC'S CHANGE OF PARTICULARS / WEIGH-TRONIX UK LIMITED / 24/07/2020

View Document

24/07/2024 July 2020DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 16/03/2017

View Document

24/07/2024 July 2020CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

View Document

27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

View Document

31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

View Document

06/07/186 July 2018CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

View Document

07/02/187 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIGH-TRONIX UK LIMITED

View Document

31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

View Document

22/12/1722 December 2017SECRETARY APPOINTED RYAN RONALD DALE

View Document

10/11/1710 November 2017APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN

View Document

10/07/1710 July 2017CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

View Document

14/03/1714 March 2017APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

20/12/1620 December 2016SOLVENCY STATEMENT DATED 14/12/16

View Document

20/12/1620 December 2016REDUCE ISSUED CAPITAL 14/12/2016

View Document

20/12/1620 December 201620/12/16 STATEMENT OF CAPITAL GBP 1

View Document

20/12/1620 December 2016STATEMENT BY DIRECTORS

View Document

14/07/1614 July 2016Annual return made up to 24 June 2016 with full list of shareholders

View Document

19/05/1619 May 2016DIRECTOR APPOINTED STEPHEN JAMES ROWELL

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

28/10/1528 October 2015DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015

View Document

28/10/1528 October 2015DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010

View Document

24/06/1524 June 2015Annual return made up to 24 June 2015 with full list of shareholders

View Document

23/06/1523 June 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015

View Document

22/06/1522 June 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015

View Document

01/05/151 May 2015REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG

View Document

31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

24/07/1424 July 2014Annual return made up to 24 June 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

22/07/1322 July 2013Annual return made up to 24 June 2013 with full list of shareholders

View Document

11/04/1311 April 2013APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY

View Document

31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

18/07/1218 July 2012Annual return made up to 24 June 2012 with full list of shareholders

View Document

18/07/1218 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012

View Document

31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

View Document

12/12/1112 December 2011CURREXT FROM 30/11/2011 TO 31/12/2011

View Document

23/07/1123 July 2011Annual return made up to 24 June 2011 with full list of shareholders

View Document

30/11/1030 November 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

View Document

12/07/1012 July 2010Annual return made up to 24 June 2010 with full list of shareholders

View Document

12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009

View Document

09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009

View Document

09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009

View Document

09/07/109 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009

View Document

08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA-ARAMITA BARRETO-MORLEY / 01/10/2009

View Document

30/11/0930 November 2009FULL ACCOUNTS MADE UP TO 30/11/09

View Document

21/10/0921 October 2009APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL

View Document

14/10/0914 October 2009DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY

View Document

14/10/0914 October 2009DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN

View Document

22/07/0922 July 2009LOCATION OF DEBENTURE REGISTER

View Document

22/07/0922 July 2009REGISTERED OFFICE CHANGED ON 22/07/09 FROM: 99 GRESHAM STREET LONDON EC2V 7NG UK

View Document

22/07/0922 July 2009REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 99 GRESHAM STREET LONDON EC2V 7NG UK

View Document

22/07/0922 July 2009LOCATION OF REGISTER OF MEMBERS

View Document

22/07/0922 July 2009RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

View Document

27/12/0827 December 2008AUDITOR'S RESIGNATION

View Document

30/11/0830 November 2008FULL ACCOUNTS MADE UP TO 30/11/08

View Document

30/10/0830 October 2008CURRSHO FROM 31/03/2009 TO 30/11/2008

View Document

20/10/0820 October 2008DIRECTOR RESIGNED CARL CRAMER

View Document

20/10/0820 October 2008DIRECTOR RESIGNED GERALD BOWE

View Document

20/10/0820 October 2008SECRETARY RESIGNED ROBERT FOGARTY

View Document

20/10/0820 October 2008APPOINTMENT TERMINATED DIRECTOR CARL CRAMER

View Document

20/10/0820 October 2008APPOINTMENT TERMINATED DIRECTOR GERALD BOWE

View Document

20/10/0820 October 2008APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY

View Document

16/10/0816 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

01/10/081 October 2008DIRECTOR APPOINTED EDWARD UFLAND

View Document

01/10/081 October 2008DIRECTOR APPOINTED GILES HUDSON

View Document

01/10/081 October 2008DIRECTOR APPOINTED GAVIN UDALL

View Document

30/09/0830 September 2008REGISTERED OFFICE CHANGED ON 30/09/08 FROM: FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP

View Document

30/09/0830 September 2008REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP

View Document

30/09/0830 September 2008SECRETARY APPOINTED S & J REGISTRARS LIMITED

View Document

29/08/0829 August 2008DIRECTOR'S PARTICULARS GERALD BOWE

View Document

29/08/0829 August 2008DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008

View Document

07/08/087 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

04/07/084 July 2008RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

View Document

29/03/0829 March 2008FULL ACCOUNTS MADE UP TO 29/03/08

View Document

08/10/078 October 2007COMPANY NAME CHANGED AVERY BERKEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/07; RESOLUTION PASSED ON 18/09/07

View Document

08/10/078 October 2007COMPANY NAME CHANGED AVERY BERKEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/07

View Document

27/06/0727 June 2007RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

View Document

21/08/0621 August 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

17/08/0617 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

17/08/0617 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

17/08/0617 August 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

06/07/066 July 2006RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

View Document

01/04/061 April 2006FULL ACCOUNTS MADE UP TO 01/04/06

View Document

05/07/055 July 2005RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

View Document

02/04/052 April 2005FULL ACCOUNTS MADE UP TO 02/04/05

View Document

17/12/0417 December 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

16/12/0416 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/12/0416 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

15/12/0415 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

15/12/0415 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

15/12/0415 December 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

23/11/0423 November 2004NEW DIRECTOR APPOINTED

View Document

23/11/0423 November 2004DIRECTOR RESIGNED

View Document

05/07/045 July 2004RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

View Document

31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

View Document

08/07/038 July 2003RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS

View Document

31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

View Document

31/03/0331 March 2003AUDITOR'S RESIGNATION

View Document

22/01/0322 January 2003NEW DIRECTOR APPOINTED

View Document

22/01/0322 January 2003DIRECTOR RESIGNED

View Document



22/01/0322 January 2003DIRECTOR RESIGNED

View Document

13/12/0213 December 2002DIRECTOR RESIGNED

View Document

27/08/0227 August 2002NEW DIRECTOR APPOINTED

View Document

10/08/0210 August 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/08/0210 August 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/07/0211 July 2002RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

11/07/0211 July 2002RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

View Document

31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

View Document

26/01/0226 January 2002DELIVERY EXT'D 3 MTH 31/03/01

View Document

24/12/0124 December 2001NEW DIRECTOR APPOINTED

View Document

07/07/017 July 2001RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

View Document

31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

View Document

17/10/0017 October 2000DIRECTOR RESIGNED

View Document

18/07/0018 July 2000RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

View Document

04/07/004 July 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

26/06/0026 June 2000COMPANY NAME CHANGED GEC AVERY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/06/00

View Document

22/06/0022 June 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/06/0022 June 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/06/0022 June 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/06/0022 June 2000ADOPT MEM AND ARTS 13/06/00

View Document

20/06/0020 June 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

View Document

22/03/0022 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

22/03/0022 March 2000ALTERARTICLES06/03/00

View Document

05/10/995 October 1999NEW DIRECTOR APPOINTED

View Document

05/10/995 October 1999DIRECTOR RESIGNED

View Document

12/07/9912 July 1999RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

View Document

31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

View Document

19/03/9919 March 1999NEW DIRECTOR APPOINTED

View Document

19/03/9919 March 1999NEW DIRECTOR APPOINTED

View Document

19/03/9919 March 1999DIRECTOR RESIGNED

View Document

16/07/9816 July 1998RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

View Document

31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

View Document

06/01/986 January 1998NEW DIRECTOR APPOINTED

View Document

29/12/9729 December 1997DIRECTOR RESIGNED

View Document

29/12/9729 December 1997DIRECTOR RESIGNED

View Document

09/10/979 October 1997DIRECTOR'S PARTICULARS CHANGED

View Document

09/07/979 July 1997RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

View Document

31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

View Document

21/02/9721 February 1997DIRECTOR'S PARTICULARS CHANGED

View Document

13/09/9613 September 1996NEW DIRECTOR APPOINTED

View Document

07/08/967 August 1996NEW DIRECTOR APPOINTED

View Document

07/08/967 August 1996NEW DIRECTOR APPOINTED

View Document

07/08/967 August 1996DIRECTOR RESIGNED

View Document

17/07/9617 July 1996RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

View Document

31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

View Document

20/03/9620 March 1996DIRECTOR RESIGNED

View Document

17/07/9517 July 1995RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

View Document

31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

View Document

19/07/9419 July 1994RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

View Document

19/04/9419 April 1994NEW DIRECTOR APPOINTED

View Document

31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

View Document

25/02/9425 February 1994DIRECTOR RESIGNED

View Document

25/02/9425 February 1994NEW SECRETARY APPOINTED

View Document

25/02/9425 February 1994SECRETARY RESIGNED

View Document

23/07/9323 July 1993SECRETARY'S PARTICULARS CHANGED

View Document

23/07/9323 July 1993RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

View Document

31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

View Document

12/03/9312 March 1993DIRECTOR RESIGNED

View Document

12/03/9312 March 1993NEW DIRECTOR APPOINTED

View Document

21/07/9221 July 1992RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

View Document

22/05/9222 May 1992DIRECTOR RESIGNED

View Document

31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

View Document

03/09/913 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

03/07/913 July 1991RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS

View Document

15/05/9115 May 1991NEW DIRECTOR APPOINTED

View Document

01/05/911 May 1991DIRECTOR RESIGNED

View Document

31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

View Document

09/10/909 October 1990DIRECTOR RESIGNED

View Document

26/07/9026 July 1990RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

View Document

06/04/906 April 1990NEW DIRECTOR APPOINTED

View Document

06/04/906 April 1990NEW DIRECTOR APPOINTED

View Document

31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

View Document

13/11/8913 November 1989RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

View Document

29/06/8929 June 1989NEW DIRECTOR APPOINTED

View Document

17/04/8917 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

04/04/894 April 1989COMPANY NAME CHANGED AVERYS LIMITED CERTIFICATE ISSUED ON 01/04/89

View Document

31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

View Document

09/03/899 March 1989REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 132 LONG ACRE LONDON WC2E 9AH

View Document

09/03/899 March 1989REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 132 LONG ACRE LONDON WC2E 9AH

View Document

09/03/899 March 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

17/10/8817 October 1988RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

View Document

19/04/8819 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

View Document

25/10/8725 October 1987RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

View Document

22/06/8722 June 198714/08/86 FULL LIST

View Document

01/05/871 May 1987COMPANY TYPE CHANGED FROM OPC TO PRI

View Document

31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

View Document

23/05/8623 May 1986NEW DIRECTOR APPOINTED

View Document

31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

View Document

31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82

View Document

31/03/8031 March 1980ANNUAL ACCOUNTS MADE UP DATE 31/03/80

View Document

31/12/7831 December 1978ANNUAL ACCOUNTS MADE UP DATE 31/12/78

View Document

31/12/7731 December 1977ANNUAL ACCOUNTS MADE UP DATE 31/12/77

View Document

31/12/7731 December 1977ANNUAL ACCOUNTS MADE UP DATE 31/12/77

View Document

31/12/7631 December 1976ANNUAL ACCOUNTS MADE UP DATE 31/12/76

View Document

31/12/7531 December 1975ANNUAL ACCOUNTS MADE UP DATE 31/12/75

View Document

31/12/7431 December 1974ANNUAL ACCOUNTS MADE UP DATE 31/12/74

View Document

07/10/587 October 1958COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/58

View Document

07/10/587 October 1958COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/58

View Document

01/01/001 January 1900CERTIFICATE OF INCORPORATION

View Document

10/12/9410 December 1894CERTIFICATE OF INCORPORATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company