AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732



Company Documents

DateDescriptionView / Download
27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATESView PDF
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18View PDF
06/07/186 July 2018CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATESView PDF
07/02/187 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIGH-TRONIX UK LIMITEDView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
22/12/1722 December 2017SECRETARY APPOINTED RYAN RONALD DALEView PDF
10/11/1710 November 2017APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKINView PDF
10/07/1710 July 2017CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATESView PDF
14/03/1714 March 2017APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLANDView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
20/12/1620 December 2016SOLVENCY STATEMENT DATED 14/12/16View PDF
20/12/1620 December 2016REDUCE ISSUED CAPITAL 14/12/2016View PDF
20/12/1620 December 201620/12/16 STATEMENT OF CAPITAL GBP 1View PDF
20/12/1620 December 2016STATEMENT BY DIRECTORSView PDF
14/07/1614 July 2016Annual return made up to 24 June 2016 with full list of shareholdersView PDF
19/05/1619 May 2016DIRECTOR APPOINTED STEPHEN JAMES ROWELLView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
28/10/1528 October 2015DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015View PDF
28/10/1528 October 2015DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010View PDF
24/06/1524 June 2015Annual return made up to 24 June 2015 with full list of shareholdersView PDF
23/06/1523 June 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015View PDF
22/06/1522 June 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015View PDF
01/05/151 May 2015REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NGView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
24/07/1424 July 2014Annual return made up to 24 June 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
22/07/1322 July 2013Annual return made up to 24 June 2013 with full list of shareholdersView PDF
11/04/1311 April 2013APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEYView PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
18/07/1218 July 2012Annual return made up to 24 June 2012 with full list of shareholdersView PDF
18/07/1218 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012View PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
12/12/1112 December 2011CURREXT FROM 30/11/2011 TO 31/12/2011View PDF
23/07/1123 July 2011Annual return made up to 24 June 2011 with full list of shareholdersView PDF
30/11/1030 November 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10View PDF
12/07/1012 July 2010Annual return made up to 24 June 2010 with full list of shareholdersView PDF
12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009View PDF
09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009View PDF
09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009View PDF
09/07/109 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009View PDF
08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA-ARAMITA BARRETO-MORLEY / 01/10/2009View PDF
30/11/0930 November 2009FULL ACCOUNTS MADE UP TO 30/11/09View PDF
21/10/0921 October 2009APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALLView PDF
14/10/0914 October 2009DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEYView PDF
14/10/0914 October 2009DIRECTOR APPOINTED PHILIP MATTHEW DEAKINView PDF
22/07/0922 July 2009LOCATION OF DEBENTURE REGISTERView PDF
22/07/0922 July 2009REGISTERED OFFICE CHANGED ON 22/07/09 FROM: 99 GRESHAM STREET LONDON EC2V 7NG UKView PDF
22/07/0922 July 2009REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 99 GRESHAM STREET LONDON EC2V 7NG UKView PDF
22/07/0922 July 2009LOCATION OF REGISTER OF MEMBERSView PDF
22/07/0922 July 2009RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERSView PDF
27/12/0827 December 2008AUDITOR'S RESIGNATIONView PDF
30/11/0830 November 2008FULL ACCOUNTS MADE UP TO 30/11/08View PDF
30/10/0830 October 2008CURRSHO FROM 31/03/2009 TO 30/11/2008View PDF
20/10/0820 October 2008DIRECTOR RESIGNED CARL CRAMERView PDF
20/10/0820 October 2008DIRECTOR RESIGNED GERALD BOWEView PDF
20/10/0820 October 2008SECRETARY RESIGNED ROBERT FOGARTYView PDF
20/10/0820 October 2008APPOINTMENT TERMINATED DIRECTOR CARL CRAMERView PDF
20/10/0820 October 2008APPOINTMENT TERMINATED DIRECTOR GERALD BOWEView PDF
20/10/0820 October 2008APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTYView PDF
16/10/0816 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6View PDF
01/10/081 October 2008DIRECTOR APPOINTED EDWARD UFLANDView PDF
01/10/081 October 2008DIRECTOR APPOINTED GILES HUDSONView PDF
01/10/081 October 2008DIRECTOR APPOINTED GAVIN UDALLView PDF
30/09/0830 September 2008REGISTERED OFFICE CHANGED ON 30/09/08 FROM: FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LPView PDF
30/09/0830 September 2008REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LPView PDF
30/09/0830 September 2008SECRETARY APPOINTED S & J REGISTRARS LIMITEDView PDF
29/08/0829 August 2008DIRECTOR'S PARTICULARS GERALD BOWEView PDF
29/08/0829 August 2008DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008View PDF
07/08/087 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
04/07/084 July 2008RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERSView PDF
29/03/0829 March 2008FULL ACCOUNTS MADE UP TO 29/03/08View PDF
08/10/078 October 2007COMPANY NAME CHANGED AVERY BERKEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/07; RESOLUTION PASSED ON 18/09/07View PDF
08/10/078 October 2007COMPANY NAME CHANGED AVERY BERKEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/07View PDF
27/06/0727 June 2007RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07View PDF
21/08/0621 August 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
17/08/0617 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
17/08/0617 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
17/08/0617 August 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
06/07/066 July 2006RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERSView PDF
01/04/061 April 2006FULL ACCOUNTS MADE UP TO 01/04/06View PDF
05/07/055 July 2005RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERSView PDF
02/04/052 April 2005FULL ACCOUNTS MADE UP TO 02/04/05View PDF
17/12/0417 December 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
16/12/0416 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
16/12/0416 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
15/12/0415 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
15/12/0415 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
15/12/0415 December 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
23/11/0423 November 2004NEW DIRECTOR APPOINTEDView PDF
23/11/0423 November 2004DIRECTOR RESIGNEDView PDF
05/07/045 July 2004RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04View PDF
08/07/038 July 2003RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERSView PDF
31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03View PDF
31/03/0331 March 2003AUDITOR'S RESIGNATIONView PDF
22/01/0322 January 2003NEW DIRECTOR APPOINTEDView PDF
22/01/0322 January 2003DIRECTOR RESIGNEDView PDF
22/01/0322 January 2003DIRECTOR RESIGNEDView PDF
13/12/0213 December 2002DIRECTOR RESIGNEDView PDF


27/08/0227 August 2002NEW DIRECTOR APPOINTEDView PDF
10/08/0210 August 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
10/08/0210 August 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
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 CHANGEDView PDF
11/07/0211 July 2002RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02View PDF
26/01/0226 January 2002DELIVERY EXT'D 3 MTH 31/03/01View PDF
24/12/0124 December 2001NEW DIRECTOR APPOINTEDView PDF
07/07/017 July 2001RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERSView PDF
31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01View PDF
17/10/0017 October 2000DIRECTOR RESIGNEDView PDF
18/07/0018 July 2000RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERSView PDF
04/07/004 July 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
26/06/0026 June 2000COMPANY NAME CHANGED GEC AVERY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/06/00View PDF
22/06/0022 June 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/06/0022 June 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/06/0022 June 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
22/06/0022 June 2000ADOPT MEM AND ARTS 13/06/00View PDF
20/06/0020 June 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00View PDF
22/03/0022 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
22/03/0022 March 2000ALTERARTICLES06/03/00View PDF
05/10/995 October 1999NEW DIRECTOR APPOINTEDView PDF
05/10/995 October 1999DIRECTOR RESIGNEDView PDF
12/07/9912 July 1999RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERSView PDF
31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99View PDF
19/03/9919 March 1999NEW DIRECTOR APPOINTEDView PDF
19/03/9919 March 1999NEW DIRECTOR APPOINTEDView PDF
19/03/9919 March 1999DIRECTOR RESIGNEDView PDF
16/07/9816 July 1998RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERSView PDF
31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98View PDF
06/01/986 January 1998NEW DIRECTOR APPOINTEDView PDF
29/12/9729 December 1997DIRECTOR RESIGNEDView PDF
29/12/9729 December 1997DIRECTOR RESIGNEDView PDF
09/10/979 October 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
09/07/979 July 1997RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERSView PDF
31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97View PDF
21/02/9721 February 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
13/09/9613 September 1996NEW DIRECTOR APPOINTEDView PDF
07/08/967 August 1996NEW DIRECTOR APPOINTEDView PDF
07/08/967 August 1996NEW DIRECTOR APPOINTEDView PDF
07/08/967 August 1996DIRECTOR RESIGNEDView PDF
17/07/9617 July 1996RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERSView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
20/03/9620 March 1996DIRECTOR RESIGNEDView PDF
17/07/9517 July 1995RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERSView PDF
31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95View PDF
19/07/9419 July 1994RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERSView PDF
19/04/9419 April 1994NEW DIRECTOR APPOINTEDView PDF
31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94View PDF
25/02/9425 February 1994DIRECTOR RESIGNEDView PDF
25/02/9425 February 1994NEW SECRETARY APPOINTEDView PDF
25/02/9425 February 1994SECRETARY RESIGNEDView PDF
23/07/9323 July 1993SECRETARY'S PARTICULARS CHANGEDView PDF
23/07/9323 July 1993RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERSView PDF
31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93View PDF
12/03/9312 March 1993DIRECTOR RESIGNEDView PDF
12/03/9312 March 1993NEW DIRECTOR APPOINTEDView PDF
21/07/9221 July 1992RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERSView PDF
22/05/9222 May 1992DIRECTOR RESIGNEDView PDF
31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92View PDF
03/09/913 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNEDView PDF
03/07/913 July 1991RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERSView PDF
15/05/9115 May 1991NEW DIRECTOR APPOINTEDView PDF
01/05/911 May 1991DIRECTOR RESIGNEDView PDF
31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91View PDF
09/10/909 October 1990DIRECTOR RESIGNEDView PDF
26/07/9026 July 1990RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERSView PDF
06/04/906 April 1990NEW DIRECTOR APPOINTEDView PDF
06/04/906 April 1990NEW DIRECTOR APPOINTEDView PDF
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF
13/11/8913 November 1989RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERSView PDF
29/06/8929 June 1989NEW DIRECTOR APPOINTEDView PDF
17/04/8917 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
04/04/894 April 1989COMPANY NAME CHANGED AVERYS LIMITED CERTIFICATE ISSUED ON 01/04/89View PDF
31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89View PDF
09/03/899 March 1989REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 132 LONG ACRE LONDON WC2E 9AHView PDF
09/03/899 March 1989REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 132 LONG ACRE LONDON WC2E 9AHView PDF
09/03/899 March 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
17/10/8817 October 1988RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERSView PDF
19/04/8819 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88View PDF
25/10/8725 October 1987RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERSView PDF
22/06/8722 June 198714/08/86 FULL LISTView PDF
01/05/871 May 1987COMPANY TYPE CHANGED FROM OPC TO PRIView PDF
31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87View PDF
23/05/8623 May 1986NEW DIRECTOR APPOINTEDView PDF
31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86View PDF
31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82View PDF
31/03/8031 March 1980ANNUAL ACCOUNTS MADE UP DATE 31/03/80View PDF
31/12/7831 December 1978ANNUAL ACCOUNTS MADE UP DATE 31/12/78View PDF
31/12/7731 December 1977ANNUAL ACCOUNTS MADE UP DATE 31/12/77View PDF
31/12/7731 December 1977ANNUAL ACCOUNTS MADE UP DATE 31/12/77View PDF
31/12/7631 December 1976ANNUAL ACCOUNTS MADE UP DATE 31/12/76View PDF
31/12/7531 December 1975ANNUAL ACCOUNTS MADE UP DATE 31/12/75View PDF
31/12/7431 December 1974ANNUAL ACCOUNTS MADE UP DATE 31/12/74View PDF
07/10/587 October 1958COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/58View PDF
07/10/587 October 1958COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/58View PDF
01/01/001 January 1900CERTIFICATE OF INCORPORATIONView PDF
10/12/9410 December 1894CERTIFICATE OF INCORPORATIONView PDF


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