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WPP ATTICUS.

Company number 03994903

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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)
15 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 1,500,000,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • USD 1,500,000,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • USD 1,500,000,000
05 Jun 2014 TM01 Termination of appointment of Paul Delaney as a director
05 Jun 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
05 Jun 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 May 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 08/05/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 08/05/08; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Aug 2007 363a Return made up to 08/05/07; full list of members
17 Jul 2007 MISC Amending form 882R
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities