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WPP LN LIMITED

Company number 04050182

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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)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 5,267,726,825.40	View PDF Statement of capital on 21 July 2017 GBP 5,267,726,825.40 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 20/07/17	View PDF Solvency Statement dated 20/07/17 - link opens in a new window - 1 page (1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	View PDF Appointment of Mr Steve Winters as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	View PDF Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
16 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,853,029,806	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,853,029,806 - link opens in a new window - 5 pages (5 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 - 12 pages (12 pages)
24 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,853,029,806	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,853,029,806 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014	View PDF Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Paul Delaney as a director on 29 August 2013	View PDF Termination of appointment of Paul Delaney as a director on 29 August 2013 - 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 - 12 pages (12 pages)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,853,029,806	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,853,029,806 - link opens in a new window - 4 pages (4 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 - 12 pages (12 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 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 - 12 pages (12 pages)
02 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 - 12 pages (12 pages)
12 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 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 - 13 pages (13 pages)

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WPP LN LIMITED

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