AVERY WEIGH-TRONIX FINANCE LIMITED

Company number 04895930

Date	Type	Description	View / Download
05 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2021	PSC02	Notification of Illinois Tool Works Inc. as a person with significant control on 16 December 2019	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2020	PSC07	Cessation of Avery Weigh-Tronix Holdings Limited as a person with significant control on 16 December 2019	(1 page)
08 Oct 2020	PSC02	Notification of Aip/Bi Holdings, Inc. as a person with significant control on 16 December 2019	(2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
29 Aug 2019	MA	Memorandum and Articles of Association	(23 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Transitional provisions and savings 05/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 9,302,965	(4 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
17 Sep 2018	CH04	Secretary's details changed for S & J Registrars Limited on 4 May 2015	(1 page)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Stephen James Rowell on 12 October 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
17 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
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	(4 pages)