Applied Weighing International Ltd was setup in 1993, it has a status of "Active". There are 8 directors listed as Glasspole, Julian, Marley, Scott James, Price, Adrian John, Treacy, John, Treacy, John, Cook, Alan John, Jenner, Simon Robin, Morgan, Roderick William Spencer for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLASSPOLE, Julian | 01 October 1993 | - | 1 |
| MARLEY, Scott James | 01 May 2011 | - | 1 |
| PRICE, Adrian John | 01 May 1999 | - | 1 |
| TREACY, John | 01 October 1993 | - | 1 |
| COOK, Alan John | 01 February 2000 | 25 September 2014 | 1 |
| JENNER, Simon Robin | 01 May 1999 | 31 July 2000 | 1 |
| MORGAN, Roderick William Spencer | 01 May 1999 | 24 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREACY, John | 01 October 1993 | 20 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| 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 |
