MCCANN-ERICKSON HEALTHCARE UK LIMITED

Company number 00687406

Date	Type	Description	View / Download
14 Jun 2016	CH01	Director's details changed for John Michael Cahill on 14 June 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5,994	(6 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(37 pages)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,994	(14 pages)
23 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
14 Oct 2014	AP01	Appointment of John Hackney as a director on 19 September 2014	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Christopher Noel Doyle as a director on 6 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Derek John Coleman as a director on 6 October 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Christopher John Francis Macdonald as a director on 19 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Derek John Coleman as a director on 19 September 2014	(3 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(39 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5,994	(7 pages)
03 Jun 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
15 Apr 2014	CH01	Director's details changed for John Michael Cahill on 8 April 2014	(3 pages)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014	(1 page)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Dec 2013	AP01	Appointment of Christopher Noel Doyle as a director	(3 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(14 pages)