Willmott Dixon Overseas LTD
WILLMOTT DIXON SYMES LIMITED
WILLMOTT DIXON CONSTRUCTION LIMITED
Company type Private Limited Company , Active Company Number 02498590 Record last updated Tuesday, March 19, 2024 10:57:46 AM UTC Official Address 2 Spirella Icknield Way Letchworth South West There are 176 companies registered at this street
Postal Code SG64GY Sector Dormant Company
Visits Document Type Publication date Download link Registry Mar 1, 2024 Appointment of a man as Director Registry Jan 1, 2024 Resignation of 2 people: one Director (a man) Registry Jun 21, 2023 Appointment of a man as Director and Head Of Sustainability Registry Oct 1, 2018 Appointment of a man as Chartered Accountant and Director Registry Sep 26, 2018 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 1, 2018 Appointment of a man as Director and Chartered Builder Registry Aug 8, 2016 Appointment of a man as Director and Chartered Accountant Registry May 9, 2016 Appointment of a man as Chartered Builder and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 7681... Registry Mar 14, 2016 Appointment of a woman as Secretary Registry Jan 1, 2016 Appointment of a man as Chartered Builder and Director Registry Aug 15, 2014 Appointment of a woman Registry Aug 20, 2013 Resignation of one Secretary Financials Jun 12, 2013 Annual accounts Registry Jun 10, 2013 Auditor's letter of resignation Registry Jun 5, 2013 Auditor's letter of resignation 7681... Registry Feb 28, 2013 Particulars of a mortgage or charge Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 20, 2012 Particulars of a mortgage or charge Registry Dec 20, 2012 Particulars of a mortgage or charge 7681... Registry Oct 17, 2012 Annual return Financials Jun 25, 2012 Annual accounts Registry Dec 20, 2011 Appointment of a man as Director Registry Dec 20, 2011 Resignation of one Director Registry Dec 12, 2011 Appointment of a man as Director and Chartered Builder Registry Nov 2, 2011 Annual return Registry Apr 8, 2011 Appointment of a man as Secretary Financials Apr 6, 2011 Annual accounts Registry Oct 22, 2010 Change of particulars for director Registry Oct 20, 2010 Annual return Registry Oct 18, 2010 Change of particulars for director Registry May 28, 2010 Change of particulars for director 7681... Registry May 13, 2010 Change of particulars for director Registry May 13, 2010 Change of particulars for director 7681... Registry May 12, 2010 Change of particulars for secretary Registry May 12, 2010 Change of particulars for secretary 7681... Registry May 12, 2010 Change of particulars for director Registry May 12, 2010 Change of particulars for director 7681... Registry May 12, 2010 Change of particulars for director Registry May 12, 2010 Change of particulars for director 7681... Registry May 12, 2010 Change of particulars for director Registry May 12, 2010 Change of particulars for director 7681... Registry May 12, 2010 Change of particulars for director Registry May 10, 2010 Change of particulars for director 7681... Financials Apr 6, 2010 Annual accounts Registry Jan 18, 2010 Appointment of a man as Director Registry Jan 1, 2010 Appointment of a man as Director and Chartered Builder Registry Nov 17, 2009 Annual return Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 7681... Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 7681... Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 7681... Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 7681... Registry Nov 9, 2009 Change of particulars for director Registry Sep 24, 2009 Appointment of a man as Director Registry Sep 24, 2009 Resignation of a director Registry Sep 1, 2009 Appointment of a man as Chartered Builder and Director Financials Jun 24, 2009 Annual accounts Registry Apr 7, 2009 Authorised allotment of shares and debentures Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 7, 2009 Disapplication of pre-emption rights Registry Apr 7, 2009 Notice of increase in nominal capital Registry Apr 7, 2009 £ nc 1000/1500000 Registry Mar 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2009 Appointment of a man as Director Registry Jan 1, 2009 Appointment of a man as Managing Director and Director Registry Nov 13, 2008 Annual return Financials Aug 14, 2008 Annual accounts Registry Jul 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 25, 2008 Particulars of a mortgage or charge Registry Apr 25, 2008 Change in situation or address of registered office Registry Apr 9, 2008 Resignation of a director Registry Apr 1, 2008 Appointment of a man as Director and Head Of Human Resources Registry Jan 22, 2008 Appointment of a director Registry Dec 22, 2007 Particulars of a mortgage or charge Registry Nov 15, 2007 Annual return Registry Aug 9, 2007 Alteration to memorandum and articles Registry Jun 25, 2007 Auditor's letter of resignation Financials Jun 25, 2007 Annual accounts Registry Nov 21, 2006 Annual return Financials Nov 2, 2006 Annual accounts Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 23, 2005 Annual return Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 13, 2005 Annual accounts Registry Jul 8, 2005 Resignation of a director Registry Jul 8, 2005 Resignation of a director 7681... Registry Jan 13, 2005 Appointment of a director Registry Jan 7, 2005 Change in situation or address of registered office Registry Jan 1, 2005 Appointment of a man as Director and Chartered Builder Registry Nov 23, 2004 Annual return Financials Oct 27, 2004 Annual accounts Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 19, 2004 Notice of change of directors or secretaries or in their particulars 7681... Registry Jul 13, 2004 Appointment of a director Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars