MCCANN-ERICKSON HEALTHCARE UK LIMITED
Company number 00687406
- Company Overview for MCCANN-ERICKSON HEALTHCARE UK LIMITED (00687406)
- Filing history for MCCANN-ERICKSON HEALTHCARE UK LIMITED (00687406)
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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) |
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11 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
11 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
11 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
11 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
25 Sep 2020 | AD01 | Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 | |
25 Sep 2020 | PSC05 | Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 25 September 2020 | |
01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
10 Mar 2020 | CH03 | Secretary's details changed for Louise Bean on 10 March 2020 | |
18 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
18 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
18 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
18 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
22 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
03 Apr 2019 | AP01 | Appointment of Mr Nicholas Peter Bartlett as a director on 3 April 2019 | |
25 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
25 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
25 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
25 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
19 Jul 2018 | TM01 | Termination of appointment of John Hackney as a director on 13 July 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
25 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
20 Oct 2017 | AP01 | Appointment of Mr Charles Edward George Buckwell as a director on 20 October 2017 | |
26 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
26 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
26 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |