KANTAR CONSULTING UK LIMITED

Company number 02285286

Date	Type	Description	View / Download
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
21 Nov 2016	AD01	Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016	(1 page)
17 Nov 2016	AD01	Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick, Kingston upon Thames KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016	(1 page)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 10,064,501	(3 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 Apr 2016	AP01	Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016	(1 page)
18 Apr 2016	CH03	Secretary's details changed for Mrs Eunice Benedicto on 11 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Timothy Hayter as a secretary on 11 April 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mrs Eunice Benedicto as a secretary on 11 April 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 64,501	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
21 Apr 2015	AP03	Appointment of Mr Timothy Hayter as a secretary on 14 April 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Martine Hamilton as a secretary on 14 April 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 64,501	(6 pages)
15 Sep 2014	AP01	Appointment of Mr Paul John Cowper as a director on 9 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Michelle Lorraine King as a director on 9 September 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 Apr 2014	CH01	Director's details changed for Bart Antonius Michels on 20 February 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Paul Mcgowan on 20 February 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Michelle Lorraine King on 20 February 2014	(2 pages)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 64,501	(8 pages)
20 Feb 2014	CH01	Director's details changed for Paul Mcgowan on 20 February 2014	(2 pages)
20 Feb 2014	CH01	Director's details changed for Michelle Lorraine King on 20 February 2014	(2 pages)