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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)
23 Jun 2014 MR04 Satisfaction of charge 8 in full
23 Jun 2014 MR04 Satisfaction of charge 5 in full
23 Jun 2014 MR04 Satisfaction of charge 6 in full
23 Jun 2014 MR04 Satisfaction of charge 10 in full
14 Apr 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP03 Appointment of Sarah Anne Deverill as a secretary
08 Apr 2014 AP01 Appointment of Mr David Keith Searle as a director
08 Apr 2014 TM01 Termination of appointment of Christopher Ford as a director
08 Apr 2014 TM02 Termination of appointment of Christopher Ford as a secretary
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 88,250
03 Jul 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 MISC Sect 519
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Judy Amanda Piper Clay on 5 September 2011
07 Aug 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
19 Oct 2011 AD04 Register(s) moved to registered office address
09 Aug 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 MEM/ARTS Memorandum and Articles of Association
30 Dec 2009 CERTNM Company name changed dickies (uk) LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-12-23
23 Dec 2009 CONNOT Change of name notice