M&C SAATCHI GERMAN HOLDINGS LIMITED

Company number 06227163

Date	Type	Description	View / Download
21 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
21 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
27 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
27 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
15 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(6 pages)
26 Apr 2016	AD02	Register inspection address has been changed from C/O Olswang 90 High Holborn London WC1V 6XX England to M&C Saatchi 36 Golden Square London W1F 9EE	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(6 pages)
12 May 2015	AD02	Register inspection address has been changed to C/O Olswang 90 High Holborn London WC1V 6XX	(1 page)
23 Sep 2014	MISC	Section 519 ca 2006	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	(6 pages)
13 May 2014	CH01	Director's details changed for Mr James Neil Terry Hewitt on 1 April 2014	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
10 Sep 2012	MISC	Aud res	(1 page)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(6 pages)