WPP GROUP (UK) LTD filing history - Find and update company information

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WPP GROUP (UK) LTD

Company number 02670617

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 70,483,908.3	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 70,483,908.3 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 70,483,908.3	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 70,483,908.3 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Sep 2013	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	View PDF Appointment of Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
01 Mar 2012	SH19	Statement of capital on 1 March 2012 GBP 70,483,908.30	View PDF Statement of capital on 1 March 2012 GBP 70,483,908.30 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CAP-SS	Solvency statement dated 21/02/12	View PDF Solvency statement dated 21/02/12 - link opens in a new window - 1 page (1 page)
01 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdividing 21/02/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdividing 21/02/2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
05 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
15 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
21 Oct 2008	288b	Appointment terminated director paul richardson	View PDF Appointment terminated director paul richardson - link opens in a new window - 1 page (1 page)
12 Aug 2008	288a	Director appointed paul delaney	View PDF Director appointed paul delaney - link opens in a new window - 1 page (1 page)
28 May 2008	CERTNM	Company name changed w p p distributions (uk) LTD\certificate issued on 28/05/08	View PDF Company name changed w p p distributions (uk) LTD\certificate issued on 28/05/08 - link opens in a new window - 2 pages (2 pages)
22 May 2008	CERTNM	Company name changed wpp group (uk) LTD\certificate issued on 22/05/08	View PDF Company name changed wpp group (uk) LTD\certificate issued on 22/05/08 - link opens in a new window - 2 pages (2 pages)

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