WILLIAMSON-DICKIE EUROPE LIMITED

Company number 01757853

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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)
27 Oct 2020 TM01 Termination of appointment of Sarah Cooper as a director on 15 September 2020
08 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
01 Sep 2020 AP01 Appointment of Massimo Ferrucci as a director on 28 August 2020
01 Sep 2020 TM01 Termination of appointment of Kirk Mark Ehrlich as a director on 28 August 2020
24 Mar 2020 TM01 Termination of appointment of Philip Charles Williamson as a director on 31 December 2019
27 Dec 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 TM01 Termination of appointment of Mark Antony Strange as a director on 31 July 2018
30 Jul 2018 AP01 Appointment of Mr Tommaso Domenico Rossi as a director on 16 July 2018
21 Mar 2018 TM01 Termination of appointment of Gillian Emma Pears as a director on 15 March 2018
21 Mar 2018 TM02 Termination of appointment of David Keith Searle as a secretary on 1 March 2018
21 Mar 2018 TM01 Termination of appointment of David Keith Searle as a director on 1 March 2018
12 Jan 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Jun 2016 AP03 Appointment of Mr David Keith Searle as a secretary on 8 June 2016
08 Jun 2016 TM02 Termination of appointment of Sarah Anne Deverill as a secretary on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Maurice Morton as a director on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Judy Amanda Piper Clay as a director on 8 June 2016
05 Feb 2016 AP01 Appointment of Mrs Gillian Emma Pears as a director on 1 February 2016
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 88,250