- Company Overview for DENTSU EDINBURGH LIMITED (03349501)
- Filing history for DENTSU EDINBURGH LIMITED (03349501)
- People for DENTSU EDINBURGH LIMITED (03349501)
- Insolvency for DENTSU EDINBURGH LIMITED (03349501)
- Registers for DENTSU EDINBURGH LIMITED (03349501)
- More for DENTSU EDINBURGH LIMITED (03349501)
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) |
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06 Mar 2020 | TM02 | Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 | |
12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Jun 2019 | AP01 | Appointment of Mr Dennis Romijn Romijn as a director on 24 June 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of Nicholas Paul Thomas as a director on 24 June 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of David Alan Lucas as a director on 24 June 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
03 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Jun 2018 | AP01 | Appointment of Rachel Sinead Mcdonald as a director on 27 June 2018 | |
26 Jun 2018 | TM01 | Termination of appointment of Elliot Joseph Muscant as a director on 30 April 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
17 Nov 2017 | AP01 | Appointment of Mr Matthew Platts as a director on 13 November 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Tracy De Groose as a director on 13 October 2017 | |
24 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
25 Jan 2017 | TM01 | Termination of appointment of Susan Morag Holloway as a director on 1 January 2017 | |
16 Dec 2016 | TM01 | Termination of appointment of Nicola Hutchison as a director on 30 September 2016 | |
01 Nov 2016 | AP01 | Appointment of Mr Elliot Joseph Muscant as a director on 24 October 2016 | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Sep 2015 | TM01 | Termination of appointment of Ewan Stuart Gillies as a director on 28 September 2015 | |
14 May 2015 | SH01 |
Statement of capital following an allotment of shares on 5 May 2015
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13 May 2015 | AP01 | Appointment of Mrs Tracy De Groose as a director on 11 May 2015 | |
13 May 2015 | AP01 | Appointment of Mr Nicholas Paul Thomas as a director on 11 May 2015 | |
13 May 2015 | TM01 | Termination of appointment of Robert Anthony Horler as a director on 11 May 2015 |