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WPP FLAME

Company number 06258613

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
09 Oct 2016 AA Full accounts 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
27 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 3,961.990304
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • USD 3,961.990304
29 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • USD 1,981
06 Jun 2014 TM01 Termination of appointment of Paul Delaney as a director
06 Jun 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
21 Aug 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
27 May 2010 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009
27 May 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 24/05/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007