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TEAM Y&R SAUDI LIMITED

Company number 04990097

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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)
25 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
12 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
12 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
21 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
12 Dec 2017 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 1 January 2017
12 Dec 2017 PSC07 Cessation of Wpp Group (Nominees) Limited as a person with significant control on 19 January 2017
12 Dec 2017 PSC07 Cessation of Wpp Phoenix Limited as a person with significant control on 19 January 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 105,002
27 Jan 2017 MA Memorandum and Articles of Association
27 Jan 2017 MAR Re-registration of Memorandum and Articles
27 Jan 2017 RR06 Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
27 Jan 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016