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WPP 1178

Company number 02670626

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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)
02 Jan 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009
27 Dec 2013 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
27 Dec 2013 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288a Director appointed christopher paul sweetland
21 May 2009 288b Appointment terminated director marie capes
15 Jan 2009 363a Return made up to 05/12/08; full list of members
24 Nov 2008 288a Director appointed marie winifred capes
24 Nov 2008 288b Appointment terminated director andrea harris
21 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium 20/11/2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Nov 2008 49(1) Application for reregistration from LTD to UNLTD
18 Nov 2008 MAR Re-registration of Memorandum and Articles
18 Nov 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
18 Nov 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
18 Nov 2008 CERT3 Certificate of re-registration from Limited to Unlimited
14 Nov 2008 288a Director appointed andrea jane harris