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 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
05 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
05 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
05 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
05 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
14 Jun 2016 | CH01 | Director's details changed for John Michael Cahill on 14 June 2016 | |
12 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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29 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
29 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
29 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
29 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
15 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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23 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
14 Oct 2014 | AP01 | Appointment of John Hackney as a director on 19 September 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Christopher Noel Doyle as a director on 6 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Derek John Coleman as a director on 6 October 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Christopher John Francis Macdonald as a director on 19 September 2014 | |
24 Sep 2014 | AP01 | Appointment of Derek John Coleman as a director on 19 September 2014 | |
23 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
23 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
23 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
03 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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03 Jun 2014 | AD02 | Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England | |
15 Apr 2014 | CH01 | Director's details changed for John Michael Cahill on 8 April 2014 | |
21 Mar 2014 | AD01 | Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 |