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DICKINSON EGERTON (RBM) LIMITED

Company number 07111657

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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)
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Jul 2017 PSC01 Notification of Tim Dickinson as a person with significant control on 30 June 2016
12 Sep 2016 AP03 Appointment of Mrs Sandra Dickinson as a secretary on 23 June 2016
12 Sep 2016 TM01 Termination of appointment of Sandra Dickinson as a director on 23 June 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 102
25 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 102
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2014 MR01 Registration of charge 071116570001
26 Jun 2014 MR01 Registration of charge 071116570002
26 Jun 2014 MR01 Registration of charge 071116570003
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 102
23 May 2014 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 102
14 Jan 2014 AP01 Appointment of Mrs Jean Maria Shaw as a director
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mrs Sandra Dickinson on 15 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Timothy Dickinson on 15 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Andrew Egerton on 15 December 2011
07 Dec 2011 AD01 Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB United Kingdom on 7 December 2011