- Company Overview for WPP MR GROUP HOLDINGS LIMITED (02306038)
- Filing history for WPP MR GROUP HOLDINGS LIMITED (02306038)
- People for WPP MR GROUP HOLDINGS LIMITED (02306038)
- More for WPP MR GROUP HOLDINGS LIMITED (02306038)
| 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 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 15 Apr 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 15 April 2014 | |
| 15 Apr 2014 | CH01 | Director's details changed for Paul Mcgowan on 15 April 2014 | |
| 03 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 16 Nov 2012 | AP01 | Appointment of Miss Kelly Rebecca Smith as a director | |
| 16 Nov 2012 | TM01 | Termination of appointment of Catherine Lindquist as a director | |
| 11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 22 Feb 2012 | CH01 | Director's details changed for Paul Mcgowan on 19 February 2012 | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Jun 2011 | CH01 | Director's details changed for Catherine Lindquist on 22 June 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 23 Feb 2011 | CH01 | Director's details changed for Catherine Lindquist on 30 October 2009 | |
| 30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 23 Nov 2009 | AP03 | Appointment of Martine Hamilton as a secretary | |
| 10 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 15 Apr 2009 | 288c | Director's change of particulars / catherine lindquist / 14/04/2009 | |
| 14 Apr 2009 | 288c | Director's change of particulars / paul mcgowan / 14/04/2009 | |
| 05 Jan 2009 | 288b | Appointment terminated director elizabeth musch tricot | |
| 09 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Sep 2008 | 288a | Secretary appointed wpp group (nominees) LIMITED |