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WEIGHTRON BILANCIAI LIMITED

Company number 02154099

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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)
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
  • GBP 684,146
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend 09/09/2015
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
  • GBP 684,146
26 Sep 2014 SH06 Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 684,146
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
  • GBP 719,646
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