WILLMOTT DIXON CONSTRUCTION LIMITED

Company number 00768173

Date	Type	Description	View / Download
08 Jan 2020	PSC05	Change of details for Willmott Dixon Public & Commercial Ltd as a person with significant control on 8 January 2020	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Graham Mark Dundas as a director on 1 October 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
29 Jun 2018	MR01	Registration of charge 007681730007, created on 28 June 2018	(56 pages)
29 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jun 2018	MR04	Satisfaction of charge 5 in full	(1 page)
10 Apr 2018	AP01	Appointment of Mr Richard Nigel Poulter as a director on 1 January 2018	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Sep 2017	MR04	Satisfaction of charge 6 in full	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 Jan 2017	TM02	Termination of appointment of Jonathan Law as a secretary on 31 December 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
08 Aug 2016	AP01	Appointment of Mr Philip Michael Wainwright as a director on 8 August 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Robert William Lambe as a director on 8 August 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
12 May 2016	AP01	Appointment of Mr Roger Mark Forsdyke as a director on 9 May 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Mr Jonathan Law as a secretary on 14 March 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,000,000	(8 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)