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WPP OTTAWA LTD

Company number 06452897

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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)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 CAD 1,983,948.77	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 CAD 1,983,948.77 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 CAD 1,983,948.77	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 CAD 1,983,948.77 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Dec 2013	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	View PDF Appointment of Mr Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
10 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2011	CAP-SS	Solvency statement dated 07/12/11	View PDF Solvency statement dated 07/12/11 - link opens in a new window - 1 page (1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 CAD 1,983,948.77	View PDF Statement of capital on 19 December 2011 CAD 1,983,948.77 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 CAD 198,394,877	View PDF Statement of capital following an allotment of shares on 22 July 2010 CAD 198,394,877 - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
04 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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