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AVERY WEIGH-TRONIX FINANCE LIMITED

Company number 04895930

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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 CH04 Secretary's details changed for S & J Registrars Limited on 1 May 2015
28 Oct 2015 CH01 Director's details changed for Edward Ufland on 21 June 2010
28 Oct 2015 CH01 Director's details changed for Philip Matthew Deakin on 19 August 2015
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
10 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
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
18 Mar 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 SH20 Statement by directors
15 Nov 2013 SH19 Statement of capital on 15 November 2013
  • GBP 1
15 Nov 2013 CAP-SS Solvency statement dated 15/11/13
15 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium acct 15/11/2013
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Ola Barreto-Morley as a director
22 Mar 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
14 Mar 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 November 2010
19 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for S & J Registrars Limited 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
18 Oct 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009