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Dato Capital United Kingdom

Avery Weigh-Tronix International LTD

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Reports

Extended Company Report with Annual Accounts AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00042732
Record last updated Friday, July 21, 2023 11:45:29 AM UTC
Official Address 99 Gresham Street Coleman, Coleman Street
There are 151 companies registered at this street
Postal Code EC2V7NG
Sector Non-trading companynon trading

Charts

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AVERY WEIGH-TRONIX INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

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AVERY WEIGH-TRONIX INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2023 Appointment of a man as Secretary, appointment of a man as Secretary Appointment of a man as Secretary, appointment of a man as Secretary
Registry Jun 30, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 18, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Director Of International Corporate Fina and Director Appointment of a man as Director Of International Corporate Fina and Director
Registry Jul 22, 2013 Annual return Annual return
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 427... Change of particulars for director 427...
Registry Jul 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 427... Change of particulars for director 427...
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2009 Annual return Annual return
Registry Jul 22, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 22, 2009 Register of members Register of members
Registry Jul 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 20, 2008 Resignation of a director 427... Resignation of a director 427...
Registry Oct 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 4, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Change of name certificate Change of name certificate
Registry Jun 27, 2007 Annual return Annual return
Financials Feb 14, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 6, 2006 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 427... Declaration of satisfaction in full or in part of a mortgage or charge 427...
Registry Dec 15, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 15, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 15, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jul 8, 2003 Annual return Annual return
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Resignation of a director 427... Resignation of a director 427...
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Resignation of a director Resignation of a director
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 427... Declaration of satisfaction in full or in part of a mortgage or charge 427...
Registry Jul 11, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 24, 2001 Appointment of a director Appointment of a director
Registry Jul 7, 2001 Annual return Annual return
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Annual return Annual return
Registry Jul 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2000 Change of name certificate Change of name certificate
Registry Jun 22, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 22, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2000 Memorandum of association Memorandum of association
Registry Mar 22, 2000 Alter mem and arts Alter mem and arts
Financials Nov 26, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Registry Oct 5, 1999 Appointment of a director Appointment of a director

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