- Company Overview for WPP GROUP NOMINEES FIVE LIMITED (03146851)
- Filing history for WPP GROUP NOMINEES FIVE LIMITED (03146851)
- People for WPP GROUP NOMINEES FIVE LIMITED (03146851)
- More for WPP GROUP NOMINEES FIVE LIMITED (03146851)
| 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) |
|---|---|---|---|
| 13 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
|
|
| 07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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|
| 04 Feb 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 | |
| 27 Jan 2014 | AP01 | Appointment of Mr Charles Ward Van Der Welle as a director | |
| 27 Jan 2014 | TM01 | Termination of appointment of Paul Delaney as a director | |
| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 07 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 12 Nov 2008 | 288a | Director appointed paul delaney | |
| 01 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Oct 2008 | 288b | Appointment terminated director paul richardson | |
| 16 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 06 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 31 Jan 2007 | 288c | Director's particulars changed | |
| 05 Jan 2007 | 363a | Return made up to 05/01/07; full list of members |