WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED

Company number 04128248

Date	Type	Description	View / Download
30 Jul 2018	AP01	Appointment of Mr Tommaso Domenico Rossi as a director on 16 July 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
03 May 2018	PSC02	Notification of Vf Sagebrush Enterprises Llc as a person with significant control on 2 October 2017	(2 pages)
03 May 2018	PSC07	Cessation of Philip Charles Williamson as a person with significant control on 2 October 2017	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Gillian Emma Pears as a director on 15 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of David Keith Searle as a director on 1 March 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of David Keith Searle as a secretary on 1 March 2018	(1 page)
12 Jan 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
06 Oct 2017	MR05	All of the property or undertaking has been released from charge 041282480002	(5 pages)
06 Oct 2017	MR05	All of the property or undertaking has been released from charge 041282480003	(5 pages)
10 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 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)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5	(6 pages)
05 May 2016	CH01	Director's details changed for Mr Kirk Mark Ehrlich on 5 May 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mrs Gillian Emma Pears as a director on 1 February 2016	(2 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
22 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 5	(7 pages)
22 May 2015	AD04	Register(s) moved to registered office address Second Avenue Westfield Trading Estate Midsomer Norton Radstock BA3 4BH	(1 page)
22 May 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)
22 Jul 2014	MR01	Registration of charge 041282480003, created on 10 July 2014	(51 pages)
04 Jul 2014	SH02	Sub-division of shares on 19 June 2014	(5 pages)

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