- Company Overview for ARD AGENCY LONDON LTD. (04112796)
- Filing history for ARD AGENCY LONDON LTD. (04112796)
- People for ARD AGENCY LONDON LTD. (04112796)
- More for ARD AGENCY LONDON LTD. (04112796)
| 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 Feb 2018 | TM01 | Termination of appointment of Philippe Guignard as a director on 8 January 2018 | |
| 15 Feb 2018 | TM01 | Termination of appointment of Patrick Gaudard as a director on 8 January 2018 | |
| 15 Feb 2018 | PSC01 | Notification of Vincent Gaston Guignard as a person with significant control on 8 January 2018 | |
| 15 Feb 2018 | PSC03 | Notification of Alexandre Philippe Guignard as a person with significant control on 8 January 2018 | |
| 15 Feb 2018 | PSC07 | Cessation of Philippe Guignard as a person with significant control on 8 January 2018 | |
| 15 Feb 2018 | PSC07 | Cessation of Patrick Sylvain Gaudard as a person with significant control on 8 January 2018 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
| 24 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
| 29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
|
|
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
|
|
| 17 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 17 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Patrick Gaudard on 22 November 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Philippe Guignard on 22 November 2009 |