- Company Overview for AVERY WEIGH-TRONIX HOLDINGS LIMITED (04895923)
- Filing history for AVERY WEIGH-TRONIX HOLDINGS LIMITED (04895923)
- People for AVERY WEIGH-TRONIX HOLDINGS LIMITED (04895923)
- Charges for AVERY WEIGH-TRONIX HOLDINGS LIMITED (04895923)
- More for AVERY WEIGH-TRONIX HOLDINGS LIMITED (04895923)
| 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) |
|---|---|---|---|
| 18 Oct 2010 | CH01 | Director's details changed for Giles Hudson on 1 October 2009 | |
| 18 Oct 2010 | CH01 | Director's details changed for Edward Ufland on 1 October 2009 | |
| 18 Oct 2010 | CH01 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 | |
| 08 Mar 2010 | CH01 | Director's details changed | |
| 04 Mar 2010 | AA | Full accounts made up to 30 November 2009 | |
| 21 Oct 2009 | TM01 | Termination of appointment of Gavin Udall as a director | |
| 14 Oct 2009 | AP01 | Appointment of Philip Matthew Deakin as a director | |
| 14 Oct 2009 | AP01 | Appointment of Ola Tricia-Aramita Barreto-Morley as a director | |
| 14 Oct 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
| 12 Jun 2009 | AA | Full accounts made up to 30 November 2008 | |
| 27 Dec 2008 | AUD | Auditor's resignation | |
| 17 Nov 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 03 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 30 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 | |
| 20 Oct 2008 | 288b | Appointment terminated director carl cramer | |
| 20 Oct 2008 | 288b | Appointment terminated director gerald bowe | |
| 20 Oct 2008 | 288b | Appointment terminated secretary robert fogarty | |
| 16 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 09 Oct 2008 | AA | Full accounts made up to 29 March 2008 | |
| 01 Oct 2008 | 288a | Director appointed gavin udall | |
| 01 Oct 2008 | 288a | Director appointed giles hudson | |
| 01 Oct 2008 | 288a | Director appointed edward ufland | |
| 30 Sep 2008 | 288a | Secretary appointed s & j registrars LIMITED | |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP | |
| 29 Aug 2008 | 288c | Director's change of particulars / gerald bowe / 30/07/2008 |