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AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732

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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 Jul 2023 AP03 Appointment of Jonathan Smith as a secretary on 17 July 2023
20 Jul 2023 TM02 Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 25 June 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Mar 2023 PSC05 Change of details for Itw Limited as a person with significant control on 26 July 2022
12 Jan 2023 AD01 Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 31 August 2021
08 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
05 Jul 2022 PSC02 Notification of Itw Limited as a person with significant control on 28 October 2020
05 Jul 2022 PSC07 Cessation of Weigh-Tronix Uk Limited as a person with significant control on 28 October 2020
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 TM02 Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 08/07/22
11 Apr 2021 AA Full accounts made up to 31 December 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 PSC05 Change of details for Weigh-Tronix Uk Limited as a person with significant control on 24 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Stephen James Rowell on 16 March 2017
24 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
08 Mar 2019 AA Full accounts made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 PSC02 Notification of Weigh-Tronix Uk Limited as a person with significant control on 24 June 2017
22 Dec 2017 AP03 Appointment of Ryan Ronald Dale as a secretary on 18 December 2017