Having been setup in 1993, Applied Weighing International Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Applied Weighing International Ltd. Marley, Scott James, Price, Adrian John, Treacy, John, Cook, Alan John, Jenner, Simon Robin, Morgan, Roderick William Spencer are the current directors of Applied Weighing International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARLEY, Scott James | 01 May 2011 | - | 1 |
| PRICE, Adrian John | 01 May 1999 | - | 1 |
| JENNER, Simon Robin | 01 May 1999 | 31 July 2000 | 1 |
| MORGAN, Roderick William Spencer | 01 May 1999 | 24 September 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Julian Glasspole/
1964-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr John Treacy/
1965-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 February 2020 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 25 October 2018 | |
| PSC04 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 16 October 2017 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| TM01 - Termination of appointment of director | 24 October 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 30 January 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| RESOLUTIONS - N/A | 30 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| 123 - Notice of increase in nominal capital | 26 September 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| RESOLUTIONS - N/A | 31 August 2001 | |
| 123 - Notice of increase in nominal capital | 31 August 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 February 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 30 August 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| 287 - Change in situation or address of Registered Office | 24 May 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| CERTNM - Change of name certificate | 05 September 1994 | |
| 288 - N/A | 13 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 287 - Change in situation or address of Registered Office | 13 October 1993 | |
| NEWINC - New incorporation documents | 09 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 02 April 2008 | Outstanding |
N/A |
| Debenture | 27 January 2000 | Outstanding |
N/A |
