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WPP COMPETE

Company number 05581232

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/11/2013
21 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • USD 16,335,137
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
04 Oct 2013 TM01 Termination of appointment of Paul Delaney as a director
24 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Paul Delaney on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Christopher Paul Sweetland on 8 November 2009
09 Nov 2009 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 November 2009
27 Oct 2009 AAMD Amended full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 03/10/08; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Oct 2007 88(2)R Ad 27/09/07--------- us$ si 3591482@1=3591482 us$ ic 9670928/13262410
24 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 88(2)R Ad 27/06/07--------- us$ si 3591482@1=3591482 us$ ic 6079446/9670928
29 Mar 2007 88(2)R Ad 29/03/07--------- us$ si 1077445@1=1077445 us$ ic 5002001/6079446
07 Mar 2007 88(2)R Ad 04/03/07--------- us$ si 5002000@1=5002000 us$ ic 1/5002001