TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
Company number 01953112
- Company Overview for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED (01953112)
- Filing history for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED (01953112)
- People for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED (01953112)
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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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15 Nov 2018 | TM01 | Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Aug 2016 | TM01 | Termination of appointment of Michael Lowell Gettle as a director on 31 March 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
03 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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30 Jul 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 | |
20 Sep 2013 | AP01 | Appointment of Charles Ward Van Der Welle as a director | |
20 Sep 2013 | TM01 | Termination of appointment of Paul Delaney as a director | |
19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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05 Jan 2013 | RESOLUTIONS |
Resolutions
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25 Oct 2012 | TM01 | Termination of appointment of Christopher Sweetland as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Sep 2012 | TM01 | Termination of appointment of Pedro Marcet as a director | |
02 Aug 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 |