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DIXON ENGINEERING (AIR CONDITIONING) LIMITED

Company number 02934567

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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)
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Jun 2017 AP01 Appointment of Mrs Sarah Dixon as a director on 28 February 2017
28 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 30,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 30,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 30,000
12 Jun 2014 CH01 Director's details changed for Richard Sheridan Dixon on 2 June 2013
12 Jun 2014 CH01 Director's details changed for Mr James Dixon on 2 June 2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jan 2012 AD01 Registered office address changed from C/O Howarth's the Counting House St. Marys Street Wallingford Oxfordshire OX10 0EL United Kingdom on 12 January 2012
28 Oct 2011 AD01 Registered office address changed from 3 Hilliard House Lester Way Wallingford Oxfordshire OX10 9TA on 28 October 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr James Dixon on 7 June 2011