- Company Overview for WPP GROUP NOMINEES ONE LIMITED (03128130)
- Filing history for WPP GROUP NOMINEES ONE LIMITED (03128130)
- People for WPP GROUP NOMINEES ONE LIMITED (03128130)
- More for WPP GROUP NOMINEES ONE LIMITED (03128130)
| 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) |
|---|---|---|---|
| 01 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
| 14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
| 05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 20 Dec 2013 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 | |
| 10 Dec 2013 | AP01 | Appointment of Mr Charles Ward Van Der Welle as a director | |
| 10 Dec 2013 | TM01 | Termination of appointment of Paul Delaney as a director | |
| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 12 Nov 2008 | 288a | Director appointed paul delaney | |
| 01 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Oct 2008 | 288b | Appointment terminated director paul richardson | |
| 04 Dec 2007 | 363a | Return made up to 20/11/07; full list of members | |
| 06 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 31 Jan 2007 | 288c | Director's particulars changed | |
| 05 Dec 2006 | 288c | Director's particulars changed |