- Company Overview for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- Filing history for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- People for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- Charges for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
- More for ABBOTT MEAD VICKERS GROUP LIMITED (01336553)
| 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) |
|---|---|---|---|
| 02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 26 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 19 Jun 2023 | TM01 | Termination of appointment of James Thomas Moser as a director on 12 June 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Ms Helen Rosina Cavanagh as a director on 12 June 2023 | |
| 20 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | TM01 | Termination of appointment of John James Byrnes as a director on 1 July 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 14 Mar 2022 | AP01 | Appointment of Mr Martin Paul Sanders as a director on 11 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Suzanne Gilson as a director on 11 March 2022 | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 08 Apr 2021 | CH01 | Director's details changed for Mr James Thomas Moser on 1 January 2020 | |
| 11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Oct 2019 | AP01 | Appointment of Mrs Suzanne Gilson as a director on 1 October 2019 | |
| 30 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 21 May 2019
|
|
| 20 Aug 2019 | CH01 | Director's details changed for Mr James Thomas Moser on 15 June 2019 | |
| 13 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
| 17 Jul 2019 | SH03 | Purchase of own shares. | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
| 26 Jun 2019 | CH01 | Director's details changed for Mr John James Byrnes on 1 January 2019 | |
| 26 Jun 2019 | AD02 | Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW | |
| 07 Feb 2019 | TM01 | Termination of appointment of Sarah Jayne Carter as a director on 7 February 2019 |