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AVERY WEIGH-TRONIX HOLDINGS LIMITED

Company number 04895923

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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)
02 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	View PDF Secretary's details changed for S & J Registrars Limited on 1 May 2015 - link opens in a new window - 1 page (1 page)
28 Oct 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)
28 Oct 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)
01 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 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 1 May 2015 - link opens in a new window - 1 page (1 page)
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 - 14 pages (14 pages)
14 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 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 - 15 pages (15 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 1,001	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 1	View PDF Statement of capital on 15 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CAP-SS	Solvency statement dated 15/11/13	View PDF Solvency statement dated 15/11/13 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	View PDF Termination of appointment of Ola Barreto-Morley as a director - link opens in a new window - 1 page (1 page)
22 Mar 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 - 14 pages (14 pages)
03 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 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)
14 Mar 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 - 14 pages (14 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)
13 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 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 - 13 pages (13 pages)
19 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 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)
18 Oct 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	View PDF Director's details changed for Philip Matthew Deakin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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