WILLIAMSON-DICKIE EUROPE LIMITED

Company number 01757853

Date	Type	Description	View / Download
21 Mar 2018	TM01	Termination of appointment of Gillian Emma Pears as a director on 15 March 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of David Keith Searle as a secretary on 1 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of David Keith Searle as a director on 1 March 2018	(1 page)
12 Jan 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
09 Jun 2016	AP03	Appointment of Mr David Keith Searle as a secretary on 8 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Sarah Anne Deverill as a secretary on 8 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Maurice Morton as a director on 8 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Judy Amanda Piper Clay as a director on 8 June 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mrs Gillian Emma Pears as a director on 1 February 2016	(2 pages)
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	(10 pages)
19 Oct 2015	CH01	Director's details changed for Judy Amanda Piper Clay on 19 October 2015	(2 pages)
19 Oct 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 88,250	(11 pages)
27 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
27 Oct 2014	CH01	Director's details changed for Mr Mark Antony Strange on 27 October 2014	(2 pages)
27 Oct 2014	AD02	Register inspection address has been changed from Second Avenue Westfield Trading Estate Midsomer Norton Radstock BA3 4BH to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
27 Oct 2014	CH01	Director's details changed for Maurice Morton on 27 October 2014	(2 pages)
27 Oct 2014	CH01	Director's details changed for Mr Kirk Mark Ehrlich on 27 October 2014	(2 pages)
27 Oct 2014	CH01	Director's details changed for Mrs Sarah Cooper on 27 October 2014	(2 pages)
23 Jun 2014	MR04	Satisfaction of charge 7 in full	(2 pages)