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WPP DAS LIMITED

Company number 06641399

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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)
29 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 9 July 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 9 July 2014 - 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 - 9 pages (9 pages)
25 Sep 2013	AP01	Appointment of Mr Christopher Paul Sweetland as a director	View PDF Appointment of Mr Christopher Paul Sweetland as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	View PDF Appointment of Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 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)
29 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Nov 2012	CAP-SS	Solvency statement dated 07/11/12	View PDF Solvency statement dated 07/11/12 - link opens in a new window - 1 page (1 page)
07 Nov 2012	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)
07 Nov 2012	SH19	Statement of capital on 7 November 2012 GBP 1.00	View PDF Statement of capital on 7 November 2012 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 94,175,713.00	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 94,175,713.00 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 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 - 9 pages (9 pages)
03 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Jul 2012	CAP-SS	Solvency statement dated 02/07/12	View PDF Solvency statement dated 02/07/12 - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 2	View PDF Statement of capital on 3 July 2012 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	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 - 2 pages (2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 193,551,933	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 193,551,933 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	TM01	Termination of appointment of Christopher Sweetland as a director	View PDF Termination of appointment of Christopher Sweetland as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Nov 2011	CAP-SS	Solvency statement dated 08/11/11	View PDF Solvency statement dated 08/11/11 - link opens in a new window - 1 page (1 page)
10 Nov 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)

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