MCCANN-ERICKSON UK GROUP LIMITED

Company number 03640484

Date	Type	Description	View / Download
31 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,723,229	(3 pages)
09 Dec 2016	TM01	Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016	(1 page)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
26 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 09/11/2015 and has an allotment date from 02/11/2015 to 02/11/2015	(7 pages)
16 Nov 2015	SH20	Statement by Directors	(1 page)
16 Nov 2015	SH19	Statement of capital on 16 November 2015 GBP 1,293,928	(4 pages)
16 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/11/2015	(1 page)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,257,445 ANNOTATION Clarification a Second filed SH01 is registered on 26/11/2015	(5 pages)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,257,445	(7 pages)
14 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,257,445	(16 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jun 2014	AP01	Appointment of Anthony George Alexandrou as a director	(3 pages)