AVERY WEIGH-TRONIX FINANCE LIMITED

Company number 04895930

Date	Type	Description	View / Download
02 Nov 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	(2 pages)
28 Oct 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	(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	(1 page)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 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	(4 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Nov 2013	SH20	Statement by directors	(2 pages)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 1	(4 pages)
15 Nov 2013	CAP-SS	Solvency statement dated 15/11/13	(2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium acct 15/11/2013	(1 page)
09 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(4 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
22 Mar 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
20 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
19 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
18 Oct 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
18 Oct 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
18 Oct 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)