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WPP BRANDS (EUROPE) LIMITED

Company number 01525238

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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)
04 Sep 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 AP01 Appointment of Mr Tsvetan Kirilov Borisov as a director on 12 April 2018
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.
05 Jul 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000,100
30 Jun 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AP01 Appointment of Mr David Julian Gladwell as a director on 26 February 2015
27 Feb 2015 TM01 Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000,100
12 Nov 2014 CH01 Director's details changed for Ian Gary Paul on 1 January 2014
27 Oct 2014 AP01 Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5,000,100
21 Aug 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 TM01 Termination of appointment of Jacques Bungert as a director
16 Dec 2010 TM01 Termination of appointment of Frederic Torloting as a director
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009