WUNDERMAN THOMPSON COMMERCE UK LIMITED
Company number 02360867
- Company Overview for WUNDERMAN THOMPSON COMMERCE UK LIMITED (02360867)
- Filing history for WUNDERMAN THOMPSON COMMERCE UK LIMITED (02360867)
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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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30 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Nov 2018 | TM01 | Termination of appointment of Mark Julian Read as a director on 6 November 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Neil Stewart on 1 August 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Mike Robert Pring on 1 August 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
07 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
10 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | AP01 | Appointment of Mr Andrew Robertson Payne as a director on 28 July 2015 | |
27 Apr 2016 | TM01 | Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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11 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
14 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 | |
14 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 March 2013 | |
22 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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11 Feb 2015 | CH01 | Director's details changed for Mr Mike Robert Pring on 8 December 2014 | |
15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
07 May 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
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13 Aug 2013 | AUD | Auditor's resignation | |
08 May 2013 | AA | Full accounts made up to 31 October 2012 | |
24 Apr 2013 | AR01 |
Annual return made up to 14 March 2013 with full list of shareholders
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14 Mar 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
06 Mar 2013 | RESOLUTIONS |
Resolutions
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28 Feb 2013 | AD01 | Registered office address changed from , 88-98 College Road, Harrow, HA1 1RA on 28 February 2013 | |
14 Feb 2013 | AP01 | Appointment of Mr Mark Julian Read as a director |