WILLMOTT DIXON FM LIMITED

Company number 07065104

Date	Type	Description	View / Download
17 Oct 2017	AP01	Appointment of Ms Julie Louise Currie as a director on 7 April 2017	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
24 Feb 2017	AP01	Appointment of Mr Christopher Julian Sheridan as a director on 1 January 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Andrew James William Telfer as a director on 1 January 2017	(1 page)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 15,000,000	(8 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 15,000,000	(4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
02 Nov 2016	AP03	Appointment of Mr Jonathan Law as a secretary on 1 November 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5,000,000	(6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Jan 2015	TM01	Termination of appointment of Christopher Simon Durkin as a director on 1 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Andrew James William Telfer as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Colin Enticknap as a director on 1 January 2015	(2 pages)
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	(6 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 5,000,000	(6 pages)
28 Aug 2013	TM02	Termination of appointment of Robert Eyre as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Paul Raymond Smith as a director	(3 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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