KANTAR RETAIL UK LIMITED

Company number 02386956

Date	Type	Description	View / Download
21 Mar 2017	AP04	Appointment of Wpp Group (Nominees) Ltd as a secretary on 20 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Peter Barrett as a secretary on 30 June 2016	(1 page)
20 Mar 2017	TM01	Termination of appointment of Peter Barrett as a director on 30 June 2016	(1 page)
20 Mar 2017	TM01	Termination of appointment of Wayne Levings as a director on 30 June 2016	(1 page)
20 Mar 2017	TM01	Termination of appointment of Peter Barrett as a director on 30 June 2016	(1 page)
20 Mar 2017	TM01	Termination of appointment of Alastair Templeton Cochrane as a director on 30 June 2016	(1 page)
20 Mar 2017	TM01	Termination of appointment of Peter Barrett as a director on 30 June 2016	(1 page)
20 Mar 2017	AP01	Appointment of Mr Jeremy Cohen as a director on 1 July 2016	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Jake Woodrow Barton as a director on 1 July 2016	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Gregory Philip Smiley as a director on 1 July 2016	(2 pages)
27 Feb 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 87,475	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Sep 2015	TM01	Termination of appointment of Duncan William Macconnol as a director on 31 December 2014	(1 page)
16 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 87,475	(8 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Sep 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 87,475	(8 pages)
03 Sep 2014	CH01	Director's details changed for Eric Ralph Salama on 3 September 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for David Recaldin on 3 September 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Duncan Macconnol on 3 September 2014	(2 pages)
27 Dec 2013	AD01	Registered office address changed from Glendinning House 1 Station Road Addlestone Surrey KT15 2AG on 27 December 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 87,475	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)

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