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WPP GROUP NOMINEES TWO LIMITED

Company number 03135027

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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)
04 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
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 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
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 2
02 Jan 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009
27 Dec 2013 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
27 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
07 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 05/12/08; full list of members
12 Nov 2008 288a Director appointed paul delaney