WPP CONSULTING LIMITED

Company number 03596410

Date	Type	Description	View / Download
03 Aug 2016	AP01	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 863,581,981	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 863,581,981	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Paul Delaney as a director on 29 August 2013	(1 page)
30 Jul 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014	(2 pages)
30 Jul 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
31 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
20 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
21 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)