WPP COMMUNICATIONS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/04/1517 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
15/05/1415 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/04/2014 |
15/05/1415 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/04/1329 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/05/121 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/04/1013 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | DIRECTOR APPOINTED PAUL DELANEY |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/08/0715 August 2007 | COMPANY NAME CHANGED WPP GROUP NOMINEES SIX LIMITED CERTIFICATE ISSUED ON 15/08/07 |
06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/04/0718 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0617 October 2006 | S366A DISP HOLDING AGM 29/09/06 |
11/04/0611 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
09/12/059 December 2005 | NEW SECRETARY APPOINTED |
09/12/059 December 2005 | SECRETARY RESIGNED |
18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
25/05/0525 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/05/047 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/06/039 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
26/07/0226 July 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/05/0023 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/07/9919 July 1999 | DIRECTOR RESIGNED |
02/05/992 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
30/04/9830 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
28/04/9728 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
06/01/976 January 1997 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
04/06/964 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
04/06/964 June 1996 | DIRECTOR RESIGNED |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | SECRETARY RESIGNED |
04/06/964 June 1996 | NEW SECRETARY APPOINTED |
21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/9621 May 1996 | ALTER MEM AND ARTS 13/05/96 |
21/05/9621 May 1996 | COMPANY NAME CHANGED RETRO ACTIVITIES LIMITED CERTIFICATE ISSUED ON 22/05/96 |
09/04/969 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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