WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED
Company number 04128248
- Company Overview for WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED (04128248)
- Filing history for WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED (04128248)
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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) |
|---|---|---|---|
| 27 Jun 2014 | MR01 | Registration of charge 041282480002 | |
| 23 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 02 May 2014 | AR01 | Annual return made up to 24 April 2014 with full list of shareholders | |
| 02 May 2014 | AD03 | Register(s) moved to registered inspection location | |
| 02 May 2014 | AD02 | Register inspection address has been changed | |
| 14 Apr 2014 | AA | Group of companies' 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 | |
| 03 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 17 Dec 2012 | MISC | Sect 519 | |
| 02 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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| 30 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 29 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 12 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 11 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Jan 2010 | AP01 | Appointment of Christopher David Ford as a director | |
| 30 Dec 2009 | CERTNM |
Company name changed williamson-dickie europe LIMITED\certificate issued on 30/12/09
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| 23 Dec 2009 | CONNOT | Change of name notice | |
| 18 May 2009 | 363a | Return made up to 24/04/09; full list of members |