MCCANN-ERICKSON NETWORK LIMITED

Company number 01977043

Date	Type	Description	View / Download
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 38,720	(6 pages)
21 Dec 2015	TM01	Termination of appointment of Susan Ann Little as a director on 17 September 2013	(1 page)
04 Nov 2015	SH20	Statement by Directors	(2 pages)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 38,720.00	(4 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 30/10/15	(2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced 30/10/2015	(1 page)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 38,720	(15 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 38,720	(15 pages)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
05 Dec 2013	CH01	Director's details changed for Eloise Birchall on 18 September 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Eloise Birchall as a director	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(16 pages)
04 Jul 2013	TM02	Termination of appointment of Hannah Nicholson as a secretary	(1 page)

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