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OMNICOM EUROPE LIMITED

Company number 04816192

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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)
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2015
30 Sep 2014 TM01 Termination of appointment of Joseph Robert Paolino as a director on 30 September 2014
23 Sep 2014 TM01 Termination of appointment of Randall John Weisenburger as a director on 23 September 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 6
06 Jan 2014 MISC Section 519
16 Dec 2013 MISC Sect 519 aud
09 Oct 2013 TM01 Termination of appointment of Peter Sherman as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AP01 Appointment of Mr William St. John Walshe as a director
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 6
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 5.00
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 4
12 Jul 2012 CH01 Director's details changed for Mr Joseph Robert Paolino on 12 July 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 CH01 Director's details changed for Mr Joseph Robert Paolino on 22 February 2012
13 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AA Full accounts made up to 31 December 2009
06 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2011
01 Mar 2011 CH01 Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011
02 Feb 2011 AP01 Appointment of Mr Joseph Robert Paolino as a director
02 Feb 2011 AP01 Appointment of Mr Petrus Adrianus Valkenburg as a director
02 Feb 2011 AP01 Appointment of Mr Pietro Giuseppe Tramontin as a director