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WILLMOTT DIXON CONSTRUCTION LIMITED

Company number 00768173

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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)
10 Mar 2015 TM01 Termination of appointment of John Frankiewicz as a director on 31 December 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000,000
15 Aug 2014 TM01 Termination of appointment of Michael Leonard Hart as a director on 15 August 2014
15 Aug 2014 AP01 Appointment of Ms Wendy Jane Mcwilliams as a director on 15 August 2014
16 Jun 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 5,000,000
20 Aug 2013 TM02 Termination of appointment of Robert Eyre as a secretary
12 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AUD Auditor's resignation
05 Jun 2013 AUD Auditor's resignation
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AP01 Appointment of John Frederick Waterman as a director
20 Dec 2011 TM01 Termination of appointment of Mark Tant as a director
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
08 Apr 2011 AP03 Appointment of Laurence Nigel Holdcroft as a secretary
06 Apr 2011 AA Full accounts made up to 31 December 2010
22 Oct 2010 CH01 Director's details changed for Christopher John Tredget on 15 October 2010
20 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Colin Enticknap on 15 October 2010
28 May 2010 CH01 Director's details changed for Christopher John Tredget on 1 May 2010