AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732

Date	Type	Description	View / Download
07 Feb 2018	PSC02	Notification of Weigh-Tronix Uk Limited as a person with significant control on 24 June 2017	(2 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(1 page)
10 Jul 2017	CS01	24/06/17 Statement of Capital gbp 0.25	(5 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 9,225,124.5	(7 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Oct 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	(2 pages)
28 Oct 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 9,225,124.5	(4 pages)
23 Jun 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	(1 page)
22 Jun 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	(1 page)
01 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015	(1 page)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
24 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 9,225,124.5	(4 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)