OMNICOM EUROPE LIMITED

Company number 04816192

Date	Type	Description	View / Download
01 Aug 2017	CH01	Director's details changed for Mr. Peter William Mead on 30 September 2015	(2 pages)
31 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 11.00	(9 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2017.	(4 pages)
18 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
16 Jan 2017	CH01	Director's details changed for Mr. Peter William Mead on 1 January 2017	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr William St. John Walshe on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr. Peter William Mead on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(57 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 10	(6 pages)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 10	(12 pages)
05 Jan 2016	TM01	Termination of appointment of Petrus Adrianus Valkenburg as a director on 31 December 2015	(1 page)
08 Dec 2015	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Nicolas Paul Claude Bordas as a director on 1 December 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 9.00	(6 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Jun 2015	CH01	Director's details changed for Mrs Sally Ann Williams on 1 June 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 8	(33 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 8	(7 pages)
06 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/11/2014	(9 pages)
16 Dec 2014	AP01	Appointment of Mr Philip Angelastro as a director on 21 November 2014	(2 pages)