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APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED

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APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

05117645

Incorporation date

04/05/2004

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 04/05/2004)
dot icon17/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon29/03/2022
Declaration of solvency
View PDF (5 pages)
dot icon29/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/03/2022
Resolutions
View PDF (1 pages)
dot icon23/03/2022
Registered office address changed from Unit 1375 Aztec West Almondsbury Bristol BS32 4RX England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-03-23
View PDF (2 pages)
dot icon15/12/2021
Notification of Alan Binley as a person with significant control on 2021-12-15
View PDF (2 pages)
dot icon14/12/2021
Director's details changed for Mr. Alan Binley on 2021-12-01
View PDF (2 pages)
dot icon23/09/2021
Termination of appointment of Bjarte Johnsen as a director on 2021-09-13
View PDF (1 pages)
dot icon23/09/2021
Cessation of Bjarte Johnsen as a person with significant control on 2021-09-13
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon20/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (18 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon20/04/2020
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon05/07/2019
Termination of appointment of Per Olof Schroeder as a director on 2019-06-24
View PDF (1 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon13/05/2019
Registered office address changed from 16 Upper Woburn Place London WC1H 0BS United Kingdom to Unit 1375 Aztec West Almondsbury Bristol BS32 4RX on 2019-05-13
View PDF (1 pages)
dot icon24/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon18/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon12/06/2017
Appointment of Mr per Olof Schroeder as a director on 2017-06-07
View PDF (2 pages)
dot icon07/06/2017
Termination of appointment of Kent Zehetner as a director on 2017-06-07
View PDF (1 pages)
dot icon25/05/2017
Resolutions
View PDF (30 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (5 pages)
dot icon24/04/2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-04-24
View PDF (1 pages)
dot icon20/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon19/04/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 16 Upper Woburn Place London WC1H 0BS on 2017-04-19
View PDF (1 pages)
dot icon22/03/2017
Appointment of Mr. Alan Binley as a director on 2017-03-01
View PDF (2 pages)
dot icon17/10/2016
Termination of appointment of Robert Haydn Jones as a director on 2016-09-19
View PDF (1 pages)
dot icon04/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (8 pages)
dot icon07/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (11 pages)
dot icon22/10/2015
Appointment of Bjarte Johnsen as a director on 2015-08-18
View PDF (2 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon22/10/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (3 pages)
dot icon19/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2014
Termination of appointment of Dave Callicott as a director
View PDF (1 pages)
dot icon19/05/2014
Termination of appointment of Jung Kang as a director
View PDF (1 pages)
dot icon14/05/2014
Appointment of Kent Zehetner as a director
View PDF (3 pages)
dot icon14/05/2014
Appointment of Robert Haydn Jones as a director
View PDF (3 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon07/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (7 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon04/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/09/2011
Director's details changed for Jung Soo Kang on 2011-09-20
View PDF (2 pages)
dot icon20/09/2011
Director's details changed for Dave Callicott on 2011-09-20
View PDF (2 pages)
dot icon09/08/2011
Termination of appointment of Allen Webb as a director
View PDF (1 pages)
dot icon04/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (8 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon05/11/2010
Appointment of Jung Soo Kang as a director
View PDF (3 pages)
dot icon05/11/2010
Appointment of Dave Callicott as a director
View PDF (3 pages)
dot icon03/11/2010
Termination of appointment of Applied Weather Technology Inc. as a director
View PDF (1 pages)
dot icon05/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon13/05/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Director's change of particulars / martin shields / 02/04/2009
View PDF (1 pages)
dot icon02/04/2009
Director's change of particulars / allen webb / 02/04/2009
View PDF (1 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon27/05/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon23/05/2008
Director's change of particulars / applied weather technology inc. / 11/01/2008
View PDF (1 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon09/05/2007
Return made up to 04/05/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon12/05/2006
Return made up to 04/05/06; full list of members
View PDF (3 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon27/06/2005
Return made up to 04/05/05; full list of members
View PDF (3 pages)
dot icon21/09/2004
Accounting reference date extended from 31/12/04 to 31/05/05
View PDF (1 pages)
dot icon23/08/2004
New director appointed
View PDF (2 pages)
dot icon09/08/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon27/07/2004
New director appointed
View PDF (2 pages)
dot icon20/07/2004
Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/05/2004
Resolutions
View PDF (0 pages)
dot icon07/05/2004
Resolutions
View PDF (0 pages)
dot icon07/05/2004
Resolutions
View PDF (1 pages)
dot icon04/05/2004
Secretary resigned
View PDF (1 pages)
dot icon04/05/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED

APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED?

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APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 17/06/2023.

Where is APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED located?

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APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED do?

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APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED?

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The latest filing was on 17/06/2023: Final Gazette dissolved following liquidation.