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KANTAR CONSULTING UK LIMITED

Company number 02285286

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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)
20 Feb 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 20 February 2014
03 Jun 2013 AA Full accounts made up to 31 December 2012
07 May 2013 TM01 Termination of appointment of Janine Hawkins as a director
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2012 AP01 Appointment of Miss Kelly Rebecca Smith as a director
16 Nov 2012 TM01 Termination of appointment of Catherine Lindquist as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Paul Mcgowan on 19 February 2012
14 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 TM01 Termination of appointment of Renata Ridgley as a director
22 Jun 2011 CH01 Director's details changed for Catherine Lindquist on 22 June 2011
02 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Catherine Lindquist on 30 October 2009
30 Jun 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Nov 2009 AP03 Appointment of Martine Hamilton as a secretary
10 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 20/02/09; full list of members
04 Apr 2009 288c Director's change of particulars / catherine lindquist / 01/01/2009
03 Mar 2009 288c Director's change of particulars / catherine lindquist / 01/01/2009
03 Mar 2009 288c Director's change of particulars / janine hawkins / 01/01/2009
03 Mar 2009 288c Director's change of particulars / bartimeus michels / 02/03/2009