- Company Overview for WPP OPEN (04032667)
- Filing history for WPP OPEN (04032667)
- People for WPP OPEN (04032667)
- More for WPP OPEN (04032667)
| 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) |
|---|---|---|---|
| 16 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
| 15 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| 30 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| 30 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Aug 2016 | AP01 | Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 | |
| 15 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 15 Jul 2016 | TM01 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 30 Jul 2014 | AP01 | Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 | |
| 30 Jul 2014 | TM01 | Termination of appointment of Paul Delaney as a director on 29 August 2013 | |
| 30 Jul 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 |