TNS UK HOLDINGS LIMITED

Company number 06204602

Date	Type	Description	View / Download
11 May 2016	AP01	Appointment of Mr Ravi Mathavan as a director on 29 April 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 5,000,002	(5 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5,000,002	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000,002	(5 pages)
07 May 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 5 April 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Sep 2012	AP01	Appointment of Mr Duncan Robert Burgess as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Andrew Chappin as a director	(1 page)
15 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AP01	Appointment of Mr Andrew James Chappin as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Robin Wooldridge as a director	(1 page)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 May 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
06 May 2009	288c	Director's change of particulars / robert bowtell / 05/05/2009	(1 page)
27 Jan 2009	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
27 Jan 2009	288b	Appointment terminated secretary paul wright	(1 page)
12 Dec 2008	AUD	Auditor's resignation	(2 pages)