AVERY WEIGH-TRONIX FINANCE LIMITED

04895930
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 37 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Ryan Ronald Dale) 1 Buy now
20 Jul 2023 officers Appointment of secretary (Jonathan Smith) 2 Buy now
08 Jul 2023 accounts Annual Accounts 36 Buy now
12 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2022 capital Return of Allotment of shares 3 Buy now
23 Mar 2022 accounts Annual Accounts 37 Buy now
13 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2021 insolvency Solvency Statement dated 26/03/21 2 Buy now
13 Dec 2021 resolution Resolution 2 Buy now
10 Dec 2021 capital Return of Allotment of shares 3 Buy now
12 Nov 2021 officers Termination of appointment of secretary (S & J Registrars Limited) 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 3 Buy now
13 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Apr 2021 insolvency Solvency Statement dated 26/03/21 2 Buy now
13 Apr 2021 resolution Resolution 2 Buy now
12 Apr 2021 capital Return of Allotment of shares 4 Buy now
11 Apr 2021 resolution Resolution 2 Buy now
05 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2020 accounts Annual Accounts 17 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 incorporation Memorandum Articles 23 Buy now
24 Jun 2019 resolution Resolution 2 Buy now
21 Jun 2019 capital Return of Allotment of shares 4 Buy now
18 Feb 2019 accounts Annual Accounts 4 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 officers Change of particulars for corporate secretary (S & J Registrars Limited) 1 Buy now
08 Mar 2018 accounts Annual Accounts 3 Buy now
20 Dec 2017 officers Appointment of secretary (Ryan Ronald Dale) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Philip Matthew Deakin) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Stephen James Rowell) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Edward Ufland) 1 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 officers Appointment of director (Stephen James Rowell) 2 Buy now
23 Mar 2016 accounts Annual Accounts 20 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 officers Change of particulars for corporate secretary (S & J Registrars Limited) 1 Buy now
28 Oct 2015 officers Change of particulars for director (Edward Ufland) 2 Buy now
28 Oct 2015 officers Change of particulars for director (Philip Matthew Deakin) 2 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 accounts Annual Accounts 9 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 accounts Annual Accounts 16 Buy now
15 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
15 Nov 2013 insolvency Solvency statement dated 15/11/13 2 Buy now
15 Nov 2013 resolution Resolution 1 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 officers Termination of appointment of director (Ola Barreto-Morley) 1 Buy now
22 Mar 2013 accounts Annual Accounts 15 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 officers Change of particulars for director (Mr Giles Matthew Hudson) 2 Buy now
14 Mar 2012 accounts Annual Accounts 15 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 14 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (S & J Registrars Limited) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Edward Ufland) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Ola Tricia Aramita Barreto-Morley) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Philip Matthew Deakin) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Giles Hudson) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Ola Tricia Aramita Barreto-Morley) 2 Buy now
04 Mar 2010 accounts Annual Accounts 15 Buy now
03 Nov 2009 officers Change of particulars for director (Ola Tricia Aramita B) 2 Buy now
03 Nov 2009 officers Appointment of director (Ola Tricia Aramita B) 1 Buy now
03 Nov 2009 officers Appointment of director (Philip Matthew Deakin) 1 Buy now
21 Oct 2009 officers Termination of appointment of director (Gavin Udall) 1 Buy now
14 Oct 2009 annual-return Annual Return 4 Buy now
12 Jun 2009 accounts Annual Accounts 14 Buy now
27 Dec 2008 auditors Auditors Resignation Company 1 Buy now
17 Nov 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
30 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 30/11/2008 1 Buy now
20 Oct 2008 officers Appointment terminated secretary robert fogarty 1 Buy now
20 Oct 2008 officers Appointment terminated director carl cramer 1 Buy now
20 Oct 2008 officers Appointment terminated director gerald bowe 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
09 Oct 2008 accounts Annual Accounts 13 Buy now
01 Oct 2008 officers Director appointed edward ufland 11 Buy now
01 Oct 2008 officers Director appointed giles hudson 11 Buy now
01 Oct 2008 officers Director appointed gavin udall 11 Buy now
30 Sep 2008 officers Secretary appointed s & j registrars LIMITED 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP 1 Buy now
29 Aug 2008 officers Director's change of particulars / gerald bowe / 30/07/2008 1 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now