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AVERY WEIGH-TRONIX LIMITED

Company number 00595129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2010 AD03 Register(s) moved to registered inspection location
09 Jul 2010 CH01 Director's details changed for Peter Branston on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
09 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
14 Apr 2010 AA Full accounts made up to 30 November 2009
29 Mar 2010 AP01 Appointment of Andrew Richard Barwood as a director
29 Mar 2010 TM01 Termination of appointment of Andrew Caffyn as a director
05 Mar 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
21 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
14 Oct 2009 AP01 Appointment of Ola Tricia-Aramita Barreto-Morley as a director
14 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
27 Jul 2009 363a Return made up to 24/06/09; full list of members
22 Jul 2009 190 Location of debenture register
22 Jul 2009 353 Location of register of members
04 Jul 2009 AA Full accounts made up to 30 November 2008
27 Dec 2008 AUD Auditor's resignation
17 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Oct 2008 288b Appointment terminated secretary robert fogarty
10 Oct 2008 288b Appointment terminated director carl cramer
10 Oct 2008 288b Appointment terminated director gerald bowe
09 Oct 2008 AA Full accounts made up to 29 March 2008