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TBWA\MCR LIMITED

Company number 02160991

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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)
06 Jan 2014 MISC Section 519
13 Dec 2013 MISC Section 519
06 Jun 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 50,001
02 Jun 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Timothy Lindsay as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 CH01 Director's details changed for Paul Tinker on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Timothy Thomas Lindsay on 31 March 2010
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH01 Director's details changed for Fergus Andrew Mccallum on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Henerikus Gerhardus Kellerhuis on 31 March 2010
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
06 Aug 2009 CAP-SS Solvency statement dated 20/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/07/2009
05 Aug 2009 MISC ML28- document incorrectly processed placing company into liquidation
19 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Jan 2009 288b Appointment terminated director robert harwood-matthews