APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED

Company number 05117645

Date	Type	Description	View / Download
17 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
29 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03	(1 page)
23 Mar 2022	AD01	Registered office address changed from Unit 1375 Aztec West Almondsbury Bristol BS32 4RX England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 March 2022	(2 pages)
15 Dec 2021	PSC01	Notification of Alan Binley as a person with significant control on 15 December 2021	(2 pages)
14 Dec 2021	CH01	Director's details changed for Mr. Alan Binley on 1 December 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Bjarte Johnsen as a director on 13 September 2021	(1 page)
23 Sep 2021	PSC07	Cessation of Bjarte Johnsen as a person with significant control on 13 September 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
20 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages) Download iXBRL
05 Jul 2019	TM01	Termination of appointment of Per Olof Schroeder as a director on 24 June 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
13 May 2019	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS United Kingdom to Unit 1375 Aztec West Almondsbury Bristol BS32 4RX on 13 May 2019	(1 page)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
12 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
12 Jun 2017	AP01	Appointment of Mr per Olof Schroeder as a director on 7 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Kent Zehetner as a director on 7 June 2017	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "documents" approved. The directors are authorised to take any action or enter into any documents in connection with the documents. 10/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
24 Apr 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 April 2017	(1 page)

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