AVERY WEIGH-TRONIX LIMITED

Company number 00595129

Date	Type	Description	View / Download
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 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)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,000,000	(5 pages)
25 Jun 2015	AD02	Register inspection address has been changed from C/O S & J Registrars Limited 99 Gresham Street London EC2V 7NG United Kingdom to 5 Aldermanbury Square 13th Floor London EC2V 7HR	(1 page)
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 March 2015	(1 page)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 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 2,000,000	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 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	(5 pages)
23 May 2013	TM01	Termination of appointment of Michael Scott as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Peter Branston as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(7 pages)
18 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
06 Jul 2012	AP01	Appointment of Michael John Scott as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Jun 2012	TM01	Termination of appointment of Andrew Barwood as a director	(1 page)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
23 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(7 pages)
19 Apr 2011	AA	Full accounts made up to 30 November 2010	(24 pages)
12 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(8 pages)
12 Jul 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)