- Company Overview for APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED (05117645)
- Filing history for APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED (05117645)
- People for APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED (05117645)
- Insolvency for APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED (05117645)
- More for APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED (05117645)
| 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) |
|---|---|---|---|
| 20 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 19 Apr 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 16 Upper Woburn Place London WC1H 0BS on 19 April 2017 | |
| 22 Mar 2017 | AP01 | Appointment of Mr. Alan Binley as a director on 1 March 2017 | |
| 17 Oct 2016 | TM01 | Termination of appointment of Robert Haydn Jones as a director on 19 September 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
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| 07 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 22 Oct 2015 | AP01 | Appointment of Bjarte Johnsen as a director on 18 August 2015 | |
| 17 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 10 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 22 Oct 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 19 May 2014 | TM01 | Termination of appointment of Dave Callicott as a director | |
| 19 May 2014 | TM01 | Termination of appointment of Jung Kang as a director | |
| 14 May 2014 | AP01 | Appointment of Kent Zehetner as a director | |
| 14 May 2014 | AP01 | Appointment of Robert Haydn Jones as a director | |
| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 20 Sep 2011 | CH01 | Director's details changed for Jung Soo Kang on 20 September 2011 | |
| 20 Sep 2011 | CH01 | Director's details changed for Dave Callicott on 20 September 2011 | |
| 09 Aug 2011 | TM01 | Termination of appointment of Allen Webb as a director | |
| 04 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders |