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WEIGH-TRONIX UK LIMITED

Company number 03943960

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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)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	View PDF Appointment of Stephen James Rowell as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 52,699,183	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 52,699,183 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
03 Nov 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	View PDF Director's details changed for Edward Ufland on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	View PDF Director's details changed for Philip Matthew Deakin on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015	View PDF Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 52,699,183	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 52,699,183 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 52,699,183	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 52,699,183 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
09 May 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013	View PDF Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	View PDF Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
27 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	View PDF Secretary's details changed for S & J Registrars Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 16 pages (16 pages)
27 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	View PDF Termination of appointment of Gavin Udall as a director - link opens in a new window - 1 page (1 page)
07 Sep 2009	288a	Director appointed ola tricia aramita barreto-morley	View PDF Director appointed ola tricia aramita barreto-morley - link opens in a new window - 2 pages (2 pages)

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