- Company Overview for WEIGHTRON BILANCIAI LIMITED (02154099)
- Filing history for WEIGHTRON BILANCIAI LIMITED (02154099)
- People for WEIGHTRON BILANCIAI LIMITED (02154099)
- Charges for WEIGHTRON BILANCIAI LIMITED (02154099)
- More for WEIGHTRON BILANCIAI LIMITED (02154099)
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) |
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03 May 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Feb 2016 | MR04 | Satisfaction of charge 9 in full | |
08 Feb 2016 | MR04 | Satisfaction of charge 11 in full | |
03 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
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12 Oct 2015 | RESOLUTIONS |
Resolutions
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07 Aug 2015 | AP01 | Appointment of Mr Roberto Vezzelli as a director on 30 June 2015 | |
07 Aug 2015 | TM01 | Termination of appointment of Giuseppe Rovatti as a director on 30 June 2015 | |
02 Jul 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
12 Mar 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
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26 Sep 2014 | SH06 |
Cancellation of shares. Statement of capital on 14 August 2014
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16 Sep 2014 | SH03 | Purchase of own shares. | |
13 Aug 2014 | AUD | Auditor's resignation | |
07 Jul 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
26 Feb 2014 | AP01 | Appointment of Mr Giuseppe Rovatti as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Luciano Diacci as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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07 Jun 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
05 Dec 2012 | CH01 | Director's details changed for Nicholas Andrew Catt on 6 July 2012 | |
16 Jul 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
14 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
09 Mar 2011 | CH01 | Director's details changed for Mr David Allen Clark on 3 January 2011 | |
30 Sep 2010 | AP01 | Appointment of Mr David Allen Clark as a director |